By Sarah N. Lynch and Raphael Satter WASHINGTON, Feb 8 (Reuters) – The FBI arrested a husband and dark markets 2023 web sites wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion in cryptocurrency …
U.S. arrests couple for allegedly laundering $4.5 bln in crypto… 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, darkmarket 2023 …
Most weapons on the dark web come from US, study finds Read More »
German prosecutors say they have busted one of the world’s biggest international darknet market platforms for child pornography, used by more than 400,000 registered members, darkmarket list including from the US, Australia and . Frankfurt prosecutors said in a statement together with the Federal Criminal Police Office that in mid-April three German suspects, said to …
Police bust one of the world's largest child pornography rings Read More »
By Lawrence Delevingne BOSTON, April 28 (Reuters) – U.S.officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing. Sterlingov, dark web sites a citizen of Russia and darknet sites Sweden, dark web markets was detained in Los Angeles on money-laundering related charges. …
U.S. arrests alleged 'Bitcoin Fog' money launderer Read More »
A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya ” Lichtenstein, 34, claim neither of them are ‘flight risks’ because Morgan has frozen embryos in the city. The couple’s lawyer, Samson Enzer, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively, saying the …
'Crocodile of Wall St' and husband argue they are not a flight risk Read More »
A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya ” Lichtenstein, 34, claim neither of them are ‘flight risks’ because Morgan has frozen embryos in the city. The couple’s lawyer, Samson Enzer, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively, saying the …
'Crocodile of Wall St' and husband argue they are not a flight risk 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 »
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 »