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U.S. imposes sanctions on Russian darknet market and crypto exchange

WASHINGTON, April 5 (Reuters) – The U.S.Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and darknet market markets onion a cryptocurrency exchange that it said operates primarily out of Moscow and darkmarket url St. Petersburg. The sanctions against Russia-Based Hydra and dark market url currency exchange Garantex, published on the Treasury […]

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US sanctions crypto exchange over ransomware ties

Finance, Credit / joleen0528

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 for its ties to ransomware extortionists, as Washington seeks to crack down on a sharp rise in digital crime attacks. The move marks the first US sanctions against a virtual

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NY bitcoin money laundering couple 'from the pages of a spy novel'

Finance, Credit / joleen0528

A New York couple dubbed ‘ Bonnie and Crypto Clyde’ arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence ‘pulled from the pages of a spy novel,’ prosecutors have said. Ilya » Lichtenstein, 34, darkmarket list and his wife Heather Morgan, 31, are being held in custody following their Tuesday arrest,

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The dark web knows too much about me

Finance, Personal Finance / joleen0528

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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'Crocodile of Wall St' and husband argue they are not a flight risk

Finance, Credit / joleen0528

A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya » Lichtenstein, 34, claim neither of them are ‘flight risks’ because Morgan has frozen embryos in the city. The couple’s lawyer, Samson Enzer, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively, saying the

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Germany shuts down darknet platform specializing in drugs

Finance, Credit / joleen0528

BERLIN (AP) – German investigators on Tuesday shut down a Russian-language darknet marketplace that they say specialized in drug dealing, 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 in Germany. The shutdown

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The largest dark web market for illegal goods is no more

Finance, Credit / joleen0528

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 they have that served hundreds of thousands of customers trying to get their hands on illegal goods online. While you or I can easily buy groceries, electronics and clothes online,

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Australian man accused of running world's biggest 'dark web' market

Finance, Personal Finance / joleen0528

An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and ‘ for criminals’. A joint investigation by Australian Federal Police, Scotland Yard, the , darknet markets onion address Europol, and German authorities, among others, led to the arrest of the man, 34, as

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

Finance, Personal Finance / joleen0528

id=»article-body» class=»row» section=»article-body» data-component=»trackCWV»> A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and 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 child pornography,

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A timeline of the biggest ransomware attacks

Finance, Personal Finance / joleen0528

id=»article-body» class=»row» section=»article-body» data-component=»trackCWV»> The history of technology is riddled with unintended consequences. As William Gibson wrote in Burning Chrome, «…the street finds its own uses for things.» Though Bitcoin may not have been originally conceived as a medium for ransom payments, it’s quickly become a central tool for online criminals. Ransomware, a category of

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