Finance, Credit

Finance, Credit

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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Bitcoin proves double-edged sword for criminals

US authorities have said they were able to access the ‘private key’ to the hackers’ bitcoin account of ransomware hackers Darkside Regulators have repeatedly criticised the growth of cryptocurrencies such as bitcoin because of their popularity with criminals but the technology’s transparent transactions can also work against law breakers. The lesson is one that has

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

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

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

Bitcoin proves double-edged sword for criminals

US authorities have said they were able to access the ‘private key’ to the hackers’ bitcoin account of ransomware hackers Darkside Regulators have repeatedly criticised the growth of cryptocurrencies such as bitcoin because of their popularity with criminals but the technology’s transparent transactions can also work against law breakers. The lesson is one that has

Bitcoin proves double-edged sword for criminals Leer más »

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, dark web marketplaces 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

One of the biggest ever dark web police stings leads to 150 arrests Leer más »

Irish health system struggling to recover from cyberattack

LONDON (AP) – Ireland´s health system was still struggling to restore its computers and treat patients on Tuesday, four days after it shut down its entire IT system in response to a cyberattack. Thousands of diagnostic appointments, cancer treatment clinics and surgeries have been canceled or darknet market darknet markets links delayed since a ransomware

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U.S. arrests couple for allegedly laundering $4.5 bln in crypto…

By Sarah N. Lynch and Raphael Satter WASHINGTON, darkmarket list Feb 8 (Reuters) – The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, darknet market links and said law enforcement has already seized over $3.6 billion in cryptocurrency

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MDMA use drops due to COVID lockdowns, other drugs rise -EU report

LISBON, darknet market markets url March 17 (Reuters) – The closure of nightclubs and bars during COVID-19 lockdowns in Europe is likely behind a significant drop in the use of party drug MDMA last year but consumption of other substances such as cocaine and darknet market websites cannabis kept rising, an EU study said on

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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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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 more powers over the fast-growing sector. Crypto received by digital wallet addresses linked to illicit activity including scams, darknet market Dark

Crypto crime hit record $14 billion in 2021, research shows Leer más »

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