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

By Tom Wilson LONDON, darknet market marketplace 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, darknet market links received $1.3 billion […]

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

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

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Stopping cyberattacks. No human necessary

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> This is part of our  about how innovators are thinking up new ways to make you — and the world around you — smarter.  “Are you a hacker?” A Las Vegas driver asks me this after I tell him I’m headed to Defcon at Caesars Palace. I wonder if his sweat isn’t

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

THE HAGUE, April 19 (Reuters) – The number of cross-border drug trafficking cases referred to the European agency for 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 said drug trafficking

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

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

THE HAGUE, April 19 (Reuters) – The number of cross-border drug trafficking cases referred to the European agency for darkmarket 2023 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 said

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'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme

A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever.  Ilya ‘Dutch’ Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on federal charges of

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One 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 in buying or selling illegal goods online, Europol said today. Operation Dark HunTOR also recovered millions of pounds in cash and , as well as drugs and guns.  The bust

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The dark web knows too much about me

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> What do Dunkin’ Donuts, Fortnite, Sprint and the Dow Jones company all have in common? They’ve all suffered from massive hacks in 2019 alone. After every data breach, victim data often surfaces on the encrypted “hidden” internet known as the , a network of sites that can only be accessed with

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