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 ...
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 15 to 21 years in prison for a man authorities described as the world´s largest purveyor of child pornog ...
U.S. imposes sanctions on Russian darknet market and crypto exchange
WASHINGTON, April 5 (Reuters) - The U.S. Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and a cryptocurrency exchange that it said operates primarily out of Mo ...