By Tom Wilson LONDON, Jan 6 (Reuters) – Crime involving cryptocurrencies hit an all-time high of $14 billion last year, darknet market links blockchain researcher Chainalysis said on Thursday, a record that comes as regulators call for more powers over the fast-growing sector. Crypto received by digital wallet addresses linked to illicit activity including scams, …
Crypto crime hit record $14 billion in 2021, research shows Read More »
By Mark Hosenball WASHINGTON, Oct 26 (Reuters) – An international operation targeting trafficking in opioids on a clandestine part of the internet called the darknet market has led to about 150 arrests in the United States and Europe and the seizure of drugs, cash and guns, U.S.and European authorities said on Tuesday. The crackdown, called …
U.S. announces international crackdown on DarkNet opioid trafficking Read More »
id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> US guns make up as much as 60 percent of the weapons on sale on the dark web, new research has found. Related links Weapons, drugs and stolen identities are readily available on the dark web, a . To investigate where guns, ammunition and guides to their use come from, the UK’s …
Most weapons on the dark web come from US, study finds Read More »
THE HAGUE, darkmarket url April 19 (Reuters) – The number of cross-border drug trafficking cases referred to the European agency for prosecutorial cooperation nearly doubled in four years to 562 in 2020, partly driven by a huge increase in the production of synthetic drugs, the agency said. In a report published on Monday Eurojust said …
Cross-border drug trafficking cases nearly doubled in four years… Read More »
An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and ‘ for criminals’. A joint investigation by Australian Federal Police, Scotland Yard, the , Europol, and darknet market markets German authorities, among others, led to the arrest of the man, 34, best darknet …
Australian man accused of running world's biggest 'dark web' market Read More »
A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever. Ilya ‘Dutch’ Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on federal charges of …
'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme Read More »
WASHINGTON, April 5 (Reuters) – The U.S.Treasury Department imposed sanctions on Tuesday on a Russia-based alphabay darknet url darknet market site and a cryptocurrency exchange that it said operates primarily out of Moscow and best darknet market markets St. Petersburg. The sanctions against Russia-Based Hydra and alphabay darkweb url currency exchange Garantex, published on the …
U.S. imposes sanctions on Russian darknet market and crypto exchange Read More »
ZURICH, April 8 (Reuters) – The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused of falsely buying guns and bullets on behalf of his employer and selling them via the darknet market. Prosecutors allege that the man, who has not been identified, ordered weaponry and ammunition when …
Former Swiss police employee accused of selling weapons via darknet Read More »