By Gertrude Chavez-Dreyfuss NEW YORK, Aug 3 (Reuters) – Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity such as scams and dark web link darknet market operations between April 2019 and darknet market links June 2021, dark web darknet market according to a report from …
Chinese crypto addresses sent $2.2 bln to scams, darknets in… Read More »
BERLIN (AP) – German prosecutors announced Monday they have busted one of the world’s biggest international darknet market platforms for child pornography, used by more than 400,000 registered members. Frankfurt prosecutors said in a statement together with the Federal Criminal Police Office that in mid-April three German suspects, dark market said to be the administrators …
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By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) – Cybercriminals laundered $8.6 billion in cryptocurrencies last year, darknet market markets up 30% from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday. Overall, cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the …
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id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> Two of the three largest dark web markets are closed for business. The Department of Justice and Europol announced Thursday that they have that served hundreds of thousands of customers trying to get their hands on illegal goods online. While you or I can easily buy groceries, electronics and clothes online, …
The largest dark web market for illegal goods is no more Read More »
A New York couple dubbed ‘ Bonnie and Crypto Clyde’ arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence ‘pulled from the pages of a spy novel,’ prosecutors have said. Ilya ” Lichtenstein, 34, and his wife Heather Morgan, 31, are being held in custody following their Tuesday arrest, and will …
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THE HAGUE, Jan 12 (Reuters) – An online darknet marketplace called “DarkMarket” that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, dark darknet market European police agency Europol said on Tuesday. The darknet market had almost 500,000 users with 2,400 sellers, Europol said in a statement.Transactions conducted …
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By Gertrude Chavez-Dreyfuss NEW YORK, darkmarket Jan 26 (Reuters) – Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday. Overall, cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the total over …
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LISBON, March 17 (Reuters) – The closure of nightclubs and bars during COVID-19 lockdowns in Europe is likely behind a significant drop in the use of party drug MDMA last year but consumption of other substances such as cocaine and cannabis kept rising, an EU study said on Thursday. Conducted by the Lisbon-based European Union …
MDMA use drops due to COVID lockdowns, other drugs rise -EU report Read More »
id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> Two of the three largest dark web link web markets are closed for business. The Department of Justice and Europol announced Thursday that they have that served hundreds of thousands of customers trying to get their hands on illegal goods online. While you or I can easily buy groceries, electronics and …
The largest dark web market for illegal goods is no more 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, according to research by blockchain analysis firm Elliptic shared with Reuters. The “Joker’s Stash” marketplace, where stolen credit cards and identity data …
Darknet crypto kingpin JokerStash retires after illicit $1 billion… Read More »