One of the biggest ever dark web police stings leads to 150 arrests
Posted on01 Mar 2024
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Police around the world have arrested 150 suspects in one of the largest-ever dark web market list web sting operations. The suspects... Read More
Bitcoin proves double-edged sword for criminals
Posted on01 Mar 2024
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US authorities have said they were able to access the ‘private key’ to the hackers’ bitcoin account of ransomware hackers Darkside Regulators... Read More
Just 270 crypto addresses laundered $1.3 bln in dirty funds last…
Posted on01 Mar 2024
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By Tom Wilson LONDON, Feb 11 (Reuters) – Criminals are using a small group of cryptocurrency brokers and services to launder hundreds... Read More
U.S. announces international crackdown on DarkNet opioid trafficking
Posted on01 Mar 2024
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By Mark Hosenball WASHINGTON, Oct 26 (Reuters) – An international operation targeting trafficking in opioids on a clandestine part of the internet... Read More
Germany shuts down darknet platform specializing in drugs
Posted on01 Mar 2024
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BERLIN (AP) – German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, seizing... Read More
Darknet crypto kingpin JokerStash retires after illicit $1 billion…
Posted on01 Mar 2024
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By Tom Wilson LONDON, Feb 12 (Reuters) – The kingpin or kingpins of the world’s biggest illicit credit card marketplace have retired... Read More
Crypto money laundering rises 30% in 2021 -Chainalysis
Posted on01 Mar 2024
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By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) – Cybercriminals laundered $8.6 billion in cryptocurrencies last year, dark web darknet market urls... Read More
Crypto money laundering rises 30% in 2021 -Chainalysis
Posted on01 Mar 2024
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By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) – Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, according... Read More
Bitcoin proves double-edged sword for criminals
Posted on01 Mar 2024
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US authorities have said they were able to access the ‘private key’ to the hackers’ bitcoin account of ransomware hackers Darkside Regulators... Read More
U.S. arrests alleged 'Bitcoin Fog' money launderer
Posted on01 Mar 2024
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By Lawrence Delevingne BOSTON, April 28 (Reuters) – U.S.officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering... Read More