Judge rejects plea deal for darknet child porn purveyor
COLLEGE PARK, Md. (AP) - A federal judge rejected a plea agreement on Wednesday that called for tor drug market 15 to 21 years in prison for a man authorities described as the world´s largest purveyo ...
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 ...
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 ...
U.S. announces international crackdown on DarkNet opioid trafficking
By Mark Hosenball WASHINGTON, Oct 26 (Reuters) - An international operation targeting trafficking in opioids on a clandestine part of the internet called the Best Darknet markets has led to about 150 ...
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 ...
Crocodile of Wall Street hilariously bad raps granted bail at $3m
It appears the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the ...
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, blockchain researcher Chainalysis said on Thursday, a record that comes as regul ...
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 ...
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 ...
Child porn purveyor to get 21-27 years under new plea deal
COLLEGE PARK, Md. (AP) - A man whom U.S. authorities have described as the world´s largest purveyor dark web marketplaces of child pornography would be sentenced to 21 to 27 years in prison under the ...