By Mark Hosenball WASHINGTON, Oct 26 (Reuters) – An international operation targeting trafficking in opioids on a clandestine part of the internet called the darknet […]
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Tag: darknet marketplace
The 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 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 moreMore than 150 arrested in global crackdown on Darknet traders:…
THE HAGUE, Oct 26 (Reuters) – At least 150 people have been arrested by European and dark market U.S. authorities after a joint crackdown on […]
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 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 moreU.S. announces international crackdown on DarkNet opioid trafficking
By Mark Hosenball WASHINGTON, Oct 26 (Reuters) – An international operation targeting trafficking in opioids on a clandestine part of the internet called the darknet […]
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 dark web, new research has […]
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 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 darknet market lists services to launder hundreds […]
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 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 dark darknet market 2024 services to launder […]
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 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 moreCrypto money laundering rises 30% in 2021 -Chainalysis
By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) – Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, best darknet market markets […]
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