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 ...
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 ...
Chinese crypto addresses sent $2.2 bln to scams, darknets in…
By Gertrude Chavez-Dreyfuss NEW YORK, Aug 3 (Reuters) - Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity such as scams and dar ...
One of the biggest ever dark web police stings leads to 150 arrests
Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations.The suspects arrested included several high-profile targets, involved in buying or selling illeg ...
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 ...
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 ...
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 ...
Crypto crime hit record $14 billion in 2021, research shows
By Tom Wilson LONDON, Jan 6 (Reuters) - Crime involving cryptocurrencies hit an all-time high of $14 billion last year, darknet markets onion address blockchain researcher Chainalysis said on Thursda ...
'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 ...
One of the biggest ever dark web police stings leads to 150 arrests
Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations.The suspects arrested included several high-profile targets, involved in buying or selling illeg ...