An alleged fraudster dubbed The Crocodile of Wall Street over claims she laundered $4.5 billion in has been freed on bail – but her husband has been ordered to stay in jail. Heather Morgan was freed by a judge Monday, pending trial by a federal court.But her husband Ilya Lichtenstein remains behind bars due to …
Wife freed while husband jailed pending trial for Bitcoin laundering Read More »
BERLIN (AP) – German prosecutors said Friday they have charged a man with plotting an Islamic extremist attack in the Hamburg area around the time of last year’s 20th anniversary of the Sept.11, 2001 attacks in the United States. The German-Moroccan dual citizen, identified only as Abdurrahman C. in line with German privacy rules, dark …
Germany charges man who allegedly planned Hamburg attack Read More »
Footage has emerged of the inside of a five-storey abandoned underground NATO bunker built with 31inch thick concrete walls in Germany allegedly converted by criminal gangs into a high tech data centre to host darknet websites. An Australian man was arrested on Monday accused of running a $220million illegal darkweb marketplace – called the biggest in …
Inside busted illegal $220million darknet data centre Read More »
The self-proclaimed ‘Crocodile of Wall Street’ and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in stolen in the 2016 Bitfinex exchange hack. Ilya ” Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday …
Self-proclaimed 'Crocodile of Wall Street' and husband granted bail Read More »
By Tom Wilson LONDON, Feb 12 (Reuters) – The kingpin or kingpins of the world’s biggest illicit credit card marketplace have retired after making an estimated fortune of over $1 billion in cryptocurrency, dark web market according to research by blockchain analysis firm Elliptic shared with Reuters. The “Joker’s Stash” marketplace, where stolen credit cards …
Darknet crypto kingpin JokerStash retires after illicit $1 billion… Read More »
id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and consumers looking for a new home. Authorities , the largest online marketplace for illegal goods, on July 4, and took down Hansa, darkmarkets the third largest, on Thursday. The sites, where people could buy drugs, guns and child …
First Silk Road. Now AlphaBay. What’s next for the dark web? Read More »
Footage has emerged of the inside of a five-storey abandoned underground NATO bunker built with 31inch thick concrete walls in Germany allegedly converted by criminal gangs into a high tech data centre to host darknet websites. An Australian man was arrested on Monday accused of running a $220million illegal darkweb marketplace – called the biggest in …
Inside busted illegal $220million darknet data centre Read More »
COLLEGE PARK, Md. (AP) – A federal judge rejected a plea agreement on Wednesday that called for 15 to 21 years in prison for a man authorities described as the world´s largest purveyor of child pornography. Eric Eoin Marques is entitled to withdraw his guilty plea from last year if the judge departs from the …
Judge rejects plea deal for darknet child porn purveyor Read More »
Footage has emerged of the inside of a five-storey abandoned underground NATO bunker built with 31inch thick concrete walls in Germany allegedly converted by criminal gangs into a high tech data centre to host darknet market websites. An Australian man was arrested on Monday accused of running a $220million illegal darkweb marketplace – called the biggest …
Inside busted illegal $220million darknet data centre Read More »
BERLIN (AP) – German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal darknet marketplace on the darknet sites and arrested its suspected operator. The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said.All sorts of drugs, forged money, darknet sites …
German investigators shut down big darknet marketplace Read More »