U.S. arrests alleged 'Bitcoin Fog' money launderer
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, darkma ...
Massive dark web bust seizes $6.5 million from 179 alleged drug dealers
id="article-body" class="row" section="article-body" data-component="trackCWV"> The US Justice Department announced the largest dark web bust ...
German police take down one of the world's biggest child porn sites
German police have taken down one of the world's largest child porn sites with over 400,000 members and arrested four people accused of running it.The site, known as BOYSTOWN and accessible only via t ...
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, dark market onion ...
Self-proclaimed 'Crocodile of Wall Street' and husband granted bail
The self-proclaimed 'Crocodile of Wall Street' and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in stolen i ...
German investigators shut down big darknet marketplace
BERLIN (AP) - German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet marketplace and arrested its suspected operator. The site, ...
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, partly driv ...
The dark web knows too much about me
id="article-body" class="row" section="article-body" data-component="trackCWV"> What do Dunkin' Donuts, Fortnite, darknet market magazine Sprint a ...
Most weapons on the dark web come from US, study finds
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 ...
Inside busted illegal $220million darknet data centre
Footage has emerged of the inside of a five-storey abandoned underground NATO bunker built with 31inch thick concrete walls in Germany allegedly converted by criminal gangs into a high tech data centr ...