March 11, 2024

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

A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, as the Justice Department... Read More

LISBON, March 17 (Reuters) – The closure of nightclubs and bars during COVID-19 lockdowns in Europe is likely behind a significant drop... Read More

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> , a fringe social network , resurfaced on Sunday.  The social media site, which markets itself as a... Read More

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> US guns make up as much as 60 percent of the weapons on sale on the dark web,... Read More

A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya ” Lichtenstein, 34, claim neither of... Read More

By Tom Wilson LONDON, Feb 12 (Reuters) – The kingpin or kingpins of the world’s biggest illicit credit card marketplace have retired... Read More

An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and... Read More

ZURICH, April 8 (Reuters) – The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused... Read More

THE HAGUE, Jan 12 (Reuters) – An online marketplace called “DarkMarket” that sold illegal drugs has been taken down in an operation... Read More