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First Silk Road. Now AlphaBay. What’s next for the dark web?

Finance, Credit /

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and darkmarket list consumers looking for a new home. Authorities , the largest online marketplace for illegal goods, on July 4, and took down Hansa, the third largest, on Thursday. The sites, where people could buy drugs, guns and […]

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Just 270 crypto addresses laundered $1.3 bln in dirty funds last…

Finance, Personal Finance /

By Tom Wilson LONDON, Feb 11 (Reuters) – Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, darkmarkets research shared with Reuters showed on Thursday. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last

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Crocodile of Wall Street hilariously bad raps granted bail at $3m

Finance, Personal Finance /

It appears the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan. In a series of cringey videos posted to YouTube, the wannabe performer can be seen walking around Wall Street while

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Germany shuts down darknet platform specializing in drugs

Finance, Personal Finance /

BERLIN (AP) – German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, darknet market lists seizing bitcoin worth 23 million euros ($25.3 million). Prosecutors in Frankfurt described the “Hydra darknet market” platform as the world’s biggest illegal darknet market marketplace.They said they seized its server infrastructure

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Inside busted illegal $220million darknet data centre

Finance, Personal Finance /

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 gangs into a high tech data centre to host darknet websites.  An Australian man was arrested on Monday accused of running a $220million illegal darkweb marketplace – called the biggest in

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Massive dark web bust seizes $6.5 million from 179 alleged drug dealers

Finance, Personal Finance /

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 than 1,100 pounds of drugs from 179 alleged online dealers around the world. The US worked with police in Europe to carry out the investigation, seizing more than $6.5 million in cash and

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Cross-border drug trafficking cases nearly doubled in four years…

Finance, Credit /

THE HAGUE, April 19 (Reuters) – The number of cross-border drug trafficking cases referred to the European agency for darknet market list prosecutorial cooperation nearly doubled in four years to 562 in 2020, partly driven by a huge increase in the production of synthetic drugs, the agency said. In a report published on Monday Eurojust

Cross-border drug trafficking cases nearly doubled in four years… Leer más »

Just 270 crypto addresses laundered $1.3 bln in dirty funds last…

Finance, Credit /

By Tom Wilson LONDON, Feb 11 (Reuters) – Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year

Just 270 crypto addresses laundered $1.3 bln in dirty funds last… Leer más »

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