An alleged fraudster dubbed The Crocodile of Wall Street over claims she laundered $4.5 billion in has been freed on bail – but her husband […]
Read more
Tag: dark web markets
The 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 moreWife freed while husband jailed pending trial for Bitcoin laundering
An alleged fraudster dubbed The Crocodile of Wall Street over claims she laundered $4.5 billion in has been freed on bail – but her husband […]
Read moreFormer Swiss police employee accused of selling weapons via darknet
ZURICH, April 8 (Reuters) – The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused of falsely buying […]
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 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 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 moreCybercrooks steal code for Electronic Arts games including FIFA 21
Hackers have stolen the source code for Electronic Arts (EA) games including and tools like the ‘Frostbite’ engine that powers titles such as the ‘Battlefield’ […]
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 history of hacking ransoms and cryptocurrency
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 offers network infrastructure […]
Read moreUS 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 moreMost weapons on the dark web come from US, study finds
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 onion dark website web, darknet […]
Read moreInside busted illegal $220million darknet data centre
Footage has emerged of the inside of a five-storey abandoned underground NATO bunker built with 31inch thick concrete walls in Germany allegedly converted by criminal […]
Read moreCrypto crime hit record $14 billion in 2021, research shows
By Tom Wilson LONDON, Jan 6 (Reuters) – Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on […]
Read moreUS 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 more
