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 ...
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 ...
Germany shuts down darknet platform specializing in drugs
BERLIN (AP) - German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, seizing bitcoin worth 23 million euros ($25.3 million). ...
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 ...
First Silk Road. Now AlphaBay. What’s next for the dark web?
id="article-body" class="row" section="article-body" data-component="trackCWV"> A government shutdown of dark web marketplaces AlphaBay and H ...
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 ...
U.S. imposes sanctions on Russian darknet market and crypto exchange
WASHINGTON, dark web market April 5 (Reuters) - The U.S. Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market dark market onion site and a cryptocurrency exchange that i ...
Four paedophiles jailed in Germany for raping boys in garden shed
Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother - who fetched the men breakfast as they assaulted the victimsFour paedophiles have bee ...
Germany shuts down darknet platform specializing in drugs
BERLIN (AP) - German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, seizing bitcoin worth 23 million euros ($25.3 million). ...
U.S. arrests alleged 'Bitcoin Fog' money launderer
By Lawrence Delevingne BOSTON, April 28 (Reuters) - U.S. officials on Tuesday arrested Roman Sterlingov, dark web market darknet market list the alleged principal operator of cryptocurrency money la ...