U.S. arrests couple for allegedly laundering $4.5 bln in crypto…
By Sarah N. Lynch and Raphael Satter WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack o ...
Darknet crypto kingpin JokerStash retires after illicit $1 billion…
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 cryptocurre ...
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Gab, the social network used by Pittsburgh shooting suspect, returns
id="article-body" class="row" section="article-body" data-component="trackCWV"> , a fringe social network , resurfaced on Sunday. The social ...
The dark web knows too much about me
id="article-body" class="row" section="article-body" data-component="trackCWV"> What do Dunkin' Donuts, Fortnite, Sprint and the Dow Jones company ...
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Though I can assert no fall of Aboriginal blood, twenty several years in the past Kulin women from Fitzroy adopted me. Even if it had been real, equality would have been a lousy substitute for liberat ...
NY bitcoin money laundering couple 'from the pages of a spy novel'
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 ...
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 ...
Europol says illegal marketplace "DarkMarket" taken offline
THE HAGUE, Jan 12 (Reuters) - An online marketplace called "DarkMarket" that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, European police agency Europ ...
'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, claim neither of them are 'flight risks' because Morgan has frozen e ...