Germany sees a rise in far-right crime
Posted on03 Mar 2024
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has announced a spike in far-right and warned that political extremists are ‘the biggest threat to our country.’ The interior ministry reported... Read More
'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme
Posted on03 Mar 2024
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A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, as the Justice Department... Read More
The history of hacking ransoms and cryptocurrency
Posted on02 Mar 2024
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id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> Earlier this month, hundreds of companies from the US to Sweden were entangled in the , a company that... Read More
More than 150 arrested in global crackdown on Darknet traders:…
Posted on02 Mar 2024
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THE HAGUE, Oct 26 (Reuters) – At least 150 people have been arrested by European and U.S.authorities after a joint crackdown on... 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, up 30% from 2020, according... Read More
Former Swiss police employee accused of selling weapons via darknet
Posted on01 Mar 2024
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ZURICH, April 8 (Reuters) – The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused... Read More
Crypto crime hit record $14 billion in 2021, research shows
Posted on01 Mar 2024
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By Tom Wilson LONDON, Jan 6 (Reuters) – Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher... Read More
U.S. arrests couple for allegedly laundering $4.5 bln in crypto…
Posted on28 Feb 2024
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By Sarah N. Lynch and Raphael Satter WASHINGTON, Feb 8 (Reuters) – The FBI arrested a husband and wife on Tuesday morning,... Read More
Massive dark web bust seizes $6.5 million from 179 alleged drug dealers
Posted on28 Feb 2024
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id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> The US Justice Department announced the largest dark web bust it has ever helped carry out, seizing more... Read More