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 estimated fortune of over $1 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters.
The “Joker’s Stash” marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations this month, Elliptic said on Friday, in what it called a rare example of such a site bowing out on its own terms.
Criminal use of cryptocurrencies has long worried regulators, with U.S.
Treasury Secretary Janet Yellen and European Central Bank President Christine Lagarde calling last month for tighter oversight.
While terrorist financing and money laundering are top of law-enforcement concerns, narcotics, fraud, scams and ransomware are among the chief areas of illegal use of digital currencies, according to Elliptic co-founder Tom Robinson.
Joker’s Stash was launched in 2014, with its anonymous founder “JokerStash” – which could be one or more people – posting messages in both Russian and English, Elliptic said.
It was available on the regular web and via the darknet market, which hosts marketplaces selling contraband.
Other Post You May Be Interested In
- naturecan-clas-capsules-90-caps
- Jelajahi Dunia Slot SixSixSiX Hacksaw: Temukan Favorit Anda Hari Ini!
- Koi Gate: Daftar dan Mainkan Tembak Ikan Seru Hari Ini
- Euro Cup Slot > Slot FUNKY GAMES Terbaru 2024
- Slot Pulsa: Situs Slot Pulsa Aman & Terpercaya
- Facebook Constantly Receives Investing News Headlines
- How To show Google Discovery Better Than Anyone Else
- Daftar Situs Terbaik: Bandar Judi Bola Mix Parlay yang Aman di 2024
- Navigating Market Volatility with exness
- Unlocking the Potential of SEO Services: Maximizing Online Visibility
- When Jokes Are Lowered To Punch Lines
- Addressing Urgent Matters: Emergency Garage Door Repair Services
- Segunda Oportunidad para Deudores en Sabadell y Cerdanyola: Un Servicio Especializado de BL Segunda Oportunidad Legal
- Bedroom Shades – 3 Ideas Might Use
- Mom Of The Bride Speeches
- Girl’s Bedroom Design Ideas – Suitable Color Combinations Are A Must Have!
- 장애등급 혜택 1급부터 6급까지 총정리
- How Pests Must Be Your Bedroom Furniture Beautiful!
- Tips On How To Continue to keep Any Roof top In Suitable Condition
- Things You Won’t Like About Такси Бонус Москва Официальный Сайт And Things You Will
- How To Chop Employee Theft In Retail
- Finding Discount Baby Bedding – It Is Not As Hard As You’d Think
- Mattress Stores – Where Foods High In Protein Purchase Your Ultimate Mattresses
- Navigating the Sale of High-Value and Everyday Cars: Your Complete Guide
- How Stop Bed Bug Bites Immediately!
- Buying An Innovative New Bed – Some Strategies For You
- Carpet Buying Your Bedroom
- O’hare Shuttles: The Corporate Travel Solution You’ve Been Waiting For
- How Stop Bed Bug Bites Immediately!
- मेरे तरफ देखो बस तन्हा और तनहाई है…
- Best Place To Buy Video Security Cameras For Organization
- King Size Mattresses, Which Is The Best Mattress For You?
- Twin Loft Beds Perfect For Giving Children Extremely Separate Areas
- Mattress Stores – Where Achievable Purchase Perfect Mattresses
- Shopify Website Design Company in Building a Brand Digital Presence
- Things Consider When Buying Cheap Bedding On The World Wide Web
- Demystifying Cryptocurrency: The Future of Finance
- ประสบการณ์การดูหนังในอนาคต: ความสะดวกสบายและความหลากหลาย
- Exploring the Impact of Online Television on Child Development
- Corporate Travel Revolutionized: The Unbeatable Services of O’hare Shuttles
- 4 Tips What A Person Consider Getting Beds Youngsters
- Finding Good Quality Furniture A Cheap Price
- Discover the O’hare Difference: Not Your Average Corporate Shuttle Service
- Munculnya Idxplay: Revolusi Pengalaman Bermain Game**
- Maßgeschneiderte Lösungen für Import und Export: expresslkw.de im Fokus
- Sweet Sophistication Custom Chocolate Boxes Designs
- Using Fantastic Twin Mattress Set
- Exploring the Charms of South Dakota: Vacation Rentals by Owner
- Discover the Difference: Why O’hare Shuttles Is the Top Choice for Corporate Shuttle Service
- Should You A Discount Mattress Online?
- The 3 Steps In Order To Cheap Mattress
- The Role of AI in Predictive Customer Service
- The Psychology of User Trust in Online Security
- Stepping Up Your Shoe Game: The Ultimate Guide to Replica Jordan Releases
- Using A Great Twin Mattress Set
- ATS Infrastructure: Leading Real Estate Developer in Greater Noida
- The Science of Consumer Sentiment Analysis
- Transition to Retirement: Navigating Financial Planning with Jameshayesfp
- The Science of Quantum Sensing Technology
- Corporate Gifts in Dubai
- Elevate Your Corporate Travel Experience With O’hare’s Shuttle Services
- There Isn’t Really Shortage Previously Various Involving Beds
- Discovering the Richness of Moradabad and Saharanpur
- Buying Another Bed – Some Things To Consider You
- Unlocking Success: Insider Tips From An Expert Home Service Podcast
- Finding Discount Baby Bedding – It Is Not As Hard As You’d Think
- The Impact of Disability on Supported Independent Living Wait Times in Adelaide
- Corporate Shuttle Service Reinvented: The O’hare Shuttles Experience
- How To Get A Orthopaedic Mattress For The Discount
- Discount Foam Mattress – How To High Quality Mattresses For Cheap
- How To Avoid Bed Bug Bites At Once!
- Why Do Furniture Stores Really Really Matter?
- Getting Very Best Deal On A Discount Mattress
- Subliminal Message – How To Establish An Alluring Sense Of Humor
- How to Assess the Cost of Pixellot Cameras: A Comprehensive Guide
- Corporate Shuttle Services: How O’hare Shuttles Delivers Exceptional Value
- Recreate The Beach In Your Bedroom With Surf Bedding
- Sim ownership | via Sim Information System
- The largest dark web market for illegal goods is no more
- U.S. imposes sanctions on Russian darknet market and crypto exchange
- Discount Designer Sheets Set You Obtain
- Most weapons on the dark web come from US, study finds
- Most weapons on the dark web come from US, study finds
- Crypto crime hit record $14 billion in 2021, research shows
- Europol says illegal marketplace "DarkMarket" taken offline
- How To Decide On A Budget-Friendly Mattress
- Bedroom Furniture – Keep Up With The Intimacy Going
- Four Causes Your Auto Insurance Cicero Will not be What It Needs to be
- Fast and Reliable PRO-Service in Dubai
- Common Sense Home Security Tips
- Limousine Rental Tips And Advice
- Three Elements A Mattress And Base
- Global Drug Survey reveals alcohol and drug habits during pandemic
- Irish health system struggling to recover from cyberattack
- German investigators shut down big darknet marketplace
- Getting Really Best Deal On The Discount Mattress
- Retail 101: What Is Shrink How Does It Effect My Business?
- Beyond Transportation: The Extraordinary Perks of O’hare Corporate Shuttle Service
- 카카오택시 사용법: 편리하고 안전한 이동을 위한 완벽 가이드
- Elevate Your Corporate Image With O’hare Shuttles’ Premier Services
- Präzise Anpassung für perfektes Hören: Unsere Akustiker bei hoerwelt-jana-ritter.de
- 6 Different Ways To Make Choosing Limousine Services Easier
- A timeline of the biggest ransomware attacks
- Australian man accused of running world's biggest 'dark web' market
- Exploring Small Wind Turbines Manufacturers
- 5 Features To Investigate In Captain Beds For Younger Kids
- Choosing Among Limousine Services For Your Wedding Reception
- One of the biggest ever dark web police stings leads to 150 arrests
- Finding Optimum Discount Mattress At A Mattress Store
- Your Bedroom – Is That A Haven Or Easy To Access . Room Having A Bed?
- Limousine Rentals For Your Partner
- Top Materials Used To Build Driveways
- Finding Good Quality Furniture At Any Cheap Price
- pussit
- Europol says illegal marketplace "DarkMarket" taken offline
- There Isn’t Shortage The Actual Various Epidermis Beds
- German investigators shut down big darknet marketplace
- Body fat Burners – What exactly are They and exactly how Do they Work?
- Tips Getting An Excellent Limousine Chauffeur
- Wife freed while husband jailed pending trial for Bitcoin laundering
- Navigating the Market: Smart Strategies for Buying a Used Car in Dubai
- Just 270 crypto addresses laundered $1.3 bln in dirty funds last…
- The Latest Trends Of Wedding Car
- One of the biggest ever dark web police stings leads to 150 arrests
- Best Weight Loss Supplements For Men
- What Are the Best Sites Like DHgate for Product Sourcing?
- Unlocking the Advantages of Mobile Repair Technology in Dubai
- Buying An Innovative New Bed – Some Points To Consider When You
- Unlock the Secret to Stress-Free Corporate Travel With O’hare Shuttles
- Inside busted illegal $220million darknet data centre
- Former Swiss police employee accused of selling weapons via darknet
- Tips On Shopping To Buy A Mattress With A Mattress Warehouse
- Why Top Executives Choose O’hare Shuttles for Their Corporate Transportation Needs
- Rock Chip Repair Kit: Saves You A Great Many
- the Impact of Data-Driven Decision Making on Digital Marketing Strategies
- King Size Mattresses, Which Is The Best Mattress For For You?
- Limousines Or Taxis, The Superior Way To Travel?
- Die Zukunft des E-Mail-Marketings: Trends und Prognosen von media-beats.com
- Choosing The Best SEO Company In Melbourne
- Discover the O’hare Difference: Not Your Average Corporate Shuttle Service
- Hiring The Bachelor Party Limousine Programs!
- 5 Key Benefits of Using a Fiber Laser Cutting Machine
- The Future of Corporate Transportation: How O’hare Shuttles Is Changing the Game
- Do Weight loss supplements Help In Slimming down?
- The several Tinnitus Symptoms Anyone can Have
- Palate Paradigm: Exploring India’s Shifting Culinary Landscape Through Franchise
- Tinnitus Treatment – What exactly are the very best Tinnitus Treatments Options?
- Stylish And Comfortable: The Ultimate Guide To Joggers For Boys
- Helpful Hints For Keeping The Sincerity Of Your Own Roof top
- The Link Between Grounding Mats and Reduced Pain and Inflammation
- The Timeless Allure Of Denim Shirts In Pakistan
- Choosing The Best Furniture To The Bedroom Style
- Tinnitus Remedies – Personal Best Remedies for Tinnitus Recommendation
- Effective Time-Blocking Techniques for Productivity
- O’hare Shuttles: The Answer to Your Corporate Transportation Dilemmas
- The Ethics of AI in Wildlife Preservation
- The Impact of 5G on Smart Buildings
- The truth About Herbal Fat Burners
- The Insider’s Guide to Corporate Shuttle Services: Choosing O’hare Shuttles
- What Activities Are Available for Families on Franklin Island San Blas?
- More than 150 arrested in global crackdown on Darknet traders:…
- Alcoholic Detoxification: A Reality
- The history of hacking ransoms and cryptocurrency
- Just 270 crypto addresses laundered $1.3 bln in dirty funds last…
- The dark web knows too much about me
- Gab, the social network used by Pittsburgh shooting suspect, returns
- MDMA use drops due to COVID lockdowns, other drugs rise -EU report
- Organically grown Coffee Enemas – Health And Detoxification
- Reverse Your Diabetes Blood Sugar Levels – Critical Lessons in Lowering Diabetes Blood Sugar Levels
- The Impact of 5G Technology on Business
- One of the biggest ever dark web police stings leads to 150 arrests
- NY bitcoin money laundering couple 'from the pages of a spy novel'
- Strategies for Building a Global Business Presence
- The History and Legacy of the Mustang Classic Car
- The Evolution of Smart Manufacturing: Transforming Industries with Intelligence
- Magic of Indonesian Food Festivals
- The Impact of 5G on Smart Infrastructure
- All-natural Weight Loss – Get Fit the Safe Way!
- Wisdom Teeth Extractions – Dental Care For Health that is good
- Detoxification – The Sooner, The greater!
- Finding The Natural State of yours Through Foot Detoxification
- Some Facts About Body Cleansing and Detoxification Diet – Feel great and also Be Happy
- Can I Consider Taking a’ Fat Burner’ to help Me With My Diet?
- Green Tea Fat Burner – How In order to Use Green tea extract To Lose Weight
- The Rise of Quantum Computing Applications
- Kratom, How Safe Is it?
- Why Top Executives Choose O’hare Shuttles for Their Corporate Transportation Needs
- Romantic Master Bedroom Interior Decorating Ideas
- Should A Person A Discount Mattress Online?
- The Role of AI in Sustainable Water Management
- Car Windshield Repair And Replacement
- Vision Without Glasses Made Fun and Easy – The Differences Between Optimists and Pessimists
- Tinnitus Treatment – Tips For individuals Seeking Tinnitus Treatment
- Lose weight Quicker With Extreme Diet Pills
- The Ultimate Convenience: Booking Corporate Transportation With O’hare Shuttles
- Body fat Burner Pills
The darknet market, or darkweb, is a part of the internet that isn’t visible to regular search engines, and requires a form of browser that hides a user’s identity to access.
Elliptic, whose clients include law-enforcement agencies and financial firms, estimates that JokerStash raked in more than $1 billion in profits in cryptocurrencies over the years, at current prices.
Bitcoin has soared from just over $300 in 2014 to hit a record $49,000 on Friday, darknet market markets links pulling up other coins in its wake.
The blockchain firm reached the over $1 billion figure by analysing the marketplace’s revenue and the fees it charged, and said it was at the lower end of its estimates.
In December, Interpol and the FBI seized the domain names used by the site, but it continued operating via the darknet market, Elliptic said website Cyber-security firm Digital Shadows also said in December that the darknet site remained live after the seizure.
Interpol did not respond to a request for comment.
The FBI could not be reached outside regular business hours.
Trading illegal credit cards is “a billion-dollar business,” said Robinson. “It’s also providing a means of cashing out other types of cyber-criminality.”
On Jan. 15. Joker’s Stash posted a message announcing it would close permanently on Feb.
15. In fact it went offline on Feb. 3, Elliptic said.
“Joker goes on a well-deserved retirement,” said the message, dark web link which Reuters saw a screenshot of. “It’s time for us to leave forever.”
Accompanying it was a picture of the 1862 painting “Sta´nczyk” by Polish artist Jan Matejko, which depicts a court jester sitting forlornly in a bedroom as a party goes on in the background.
(Reporting by Tom Wilson; Editing by Pravin Char)