Finance, Credit

Finance, Credit

'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, dark websites darknet market onion 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 […]

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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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US 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 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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Crypto crime hit record $14 billion in 2021, research shows

By Tom Wilson LONDON, darknet market lists Jan 6 (Reuters) – Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, a record that comes as regulators call for more powers over the fast-growing sector. Crypto received by digital wallet addresses linked to illicit activity including scams,

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Germany busts international child porn site used by 400,000

BERLIN (AP) – German prosecutors announced Monday they have busted one of the world’s biggest international darknet market platforms for child pornography, dark darknet market list used by more than 400,000 registered members. Frankfurt prosecutors said in a statement together with the Federal Criminal Police Office that in mid-April three German suspects, said to be

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Crypto 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 Thursday, a record that comes as regulators call for darkmarket more powers over the fast-growing sector. Crypto received by digital wallet addresses linked to illicit activity including scams, darknet market

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

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Europol says illegal marketplace "DarkMarket" taken offline

THE HAGUE, Jan 12 (Reuters) – An online marketplace called «darkmarket 2023» that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, European police agency Europol said on Tuesday. The darknet market had almost 500,000 users with 2,400 sellers, dark darknet market 2023 Europol said in a statement.Transactions

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U.S. arrests alleged 'Bitcoin Fog' money launderer

By Lawrence Delevingne BOSTON, darkmarkets April 28 (Reuters) – U.S.officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing. Sterlingov, darkmarkets a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges. Bitcoin Fog, launched in 2011, is

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