US sanctions crypto exchange over ransomware ties
Posted on12 Mar 2024
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Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers The United States imposed sanctions Tuesday on... Read More
More than 150 arrested in global crackdown on Darknet traders:…
Posted on12 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
'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme
Posted on12 Mar 2024
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A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, dark market as the... Read More
Germany charges man who allegedly planned Hamburg attack
Posted on12 Mar 2024
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BERLIN (AP) – German prosecutors said Friday they have charged a man with plotting an Islamic extremist attack in the Hamburg area... Read More
Former Swiss police employee accused of selling weapons via darknet
Posted on12 Mar 2024
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ZURICH, dark markets April 8 (Reuters) – The former chief of logistics for a regional Swiss police force appeared in court on... Read More
Darknet crypto kingpin JokerStash retires after illicit $1 billion…
Posted on12 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
Massive dark web bust seizes $6.5 million from 179 alleged drug dealers
Posted on12 Mar 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
U.S. arrests alleged 'Bitcoin Fog' money launderer
Posted on12 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
One of the biggest ever dark web police stings leads to 150 arrests
Posted on12 Mar 2024
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Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations. The suspects arrested included several... Read More
Self-proclaimed 'Crocodile of Wall Street' and husband granted bail
Posted on12 Mar 2024
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The self-proclaimed ‘Crocodile of Wall Street’ and her husband have been granted bail set at $3million and $5million respectively after being arrested... Read More