THE HAGUE, Jan 12 (Reuters) – An online marketplace called “DarkMarket” that sold illegal drugs has been taken down in an operation led by German […]
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Author: rosalindkelleher
US sanctions crypto exchange over ransomware ties
Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers The United States imposed sanctions Tuesday on cryptocurrency exchange SUEX […]
Read moreDarknet crypto kingpin JokerStash retires after illicit $1 billion…
By Tom Wilson LONDON, Feb 12 (Reuters) – The kingpin or kingpins of the world’s biggest illicit credit card marketplace have retired after making an […]
Read moreOne of the biggest ever dark web police stings leads to 150 arrests
Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations. The suspects arrested included several high-profile targets, involved […]
Read moreOne-third of the people reading this are thieves
id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> At least, that’s what a . Why? Because 36.4% of the 1.66 million computers survey had LimeWire, a popular peer-to-peer (P2P) […]
Read moreFake vaccine card price doubles after Biden announces mandatory shots
The price of fake vaccination cards has risen 100% since President Biden’s announcement of a sweeping new vaccine mandate. In the days before the president’s […]
Read moreJust 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 […]
Read moreU.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 […]
Read moreAustralian man accused of running world's biggest 'dark web' market
An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and ‘ for criminals’. […]
Read moreJust 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 […]
Read moreThe largest dark web market for illegal goods is no more
id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> Two of the three largest dark web markets are closed for business. The Department of Justice and Europol announced Thursday that […]
Read moreOne-third of the people reading this are thieves
id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> At least, that’s what a . Why? Because 36.4% of the 1.66 million computers survey had LimeWire, a popular peer-to-peer (P2P) […]
Read moreU.S. arrests alleged 'Bitcoin Fog' money launderer
By Lawrence Delevingne BOSTON, April 28 (Reuters) – U.S. officials on Tuesday arrested Roman Sterlingov, dark market 2024 the alleged principal operator dark market of […]
Read moreEuropol says illegal marketplace "DarkMarket" taken offline
THE HAGUE, dark darknet market link Jan 12 (Reuters) – An online marketplace called “DarkMarket” that sold illegal drugs has been taken down in an […]
Read moreDarknet crypto kingpin JokerStash retires after illicit $1 billion…
By Tom Wilson LONDON, Feb 12 (Reuters) – The kingpin or kingpins of the world’s biggest illicit credit card marketplace have retired after making an […]
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