Just 270 crypto addresses laundered $1.3 bln in dirty funds last…
By Tom Wilson LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, research shared wit ...
'Crocodile of Wall St' and husband argue they are not a flight risk
A lawyer for the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, and her husband Ilya '' Lichtenstein, 34, dark market url claim neither of them are 'flight risks' because Mo ...
Germany charges man who allegedly planned Hamburg attack
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, 200 ...
Wife freed while husband jailed pending trial for Bitcoin laundering
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 free ...
Fake vaccine card price doubles after Biden announces mandatory shots
The price of fake vaccination cards has risen 100% since President Biden's announcement of a sweeping new vaccine mandate. In the days before the president's announcement that all businesses with over ...
Crypto money laundering rises 30% in 2021 -Chainalysis
By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, according to a report from blockchain analysis firm Chai ...
Germany sees a rise in far-right crime
has announced a spike in far-right and warned that political extremists are 'the biggest threat to our country.'The interior ministry reported another annual increase in anti-Semitic crimes, up by 15 ...
Cross-border drug trafficking cases nearly doubled in four years…
THE HAGUE, 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, dark web m ...
Irish health system struggling to recover from cyberattack
LONDON (AP) - Ireland´s health system was still struggling to restore its computers and treat patients on Tuesday, four days after it shut down its entire IT system in response to a cyberattack. Thous ...
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