Finance, Personal Finance

Finance, Personal Finance

The largest dark web market for illegal goods is no more

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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Wife freed while husband jailed pending trial for Bitcoin laundering

An alleged fraudster dubbed The Crocodile of Wall Street over claims she laundered $4.5 billion in has been freed on bail  – but her husband has been ordered to stay in jail.   Heather Morgan was freed by a judge Monday, pending trial by a federal court.But her husband Ilya Lichtenstein remains behind bars due to

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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 onion dark website 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

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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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Most weapons on the dark web come from US, study finds

id=»article-body» class=»row» section=»article-body» data-component=»trackCWV»> US guns make up as much as 60 percent of the weapons on sale on the dark web, new research has found. Related links Weapons, drugs and stolen identities are readily available on the dark market url web, a . To investigate where guns, ammunition and guides to their use come from,

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

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, best darknet market markets many connected to over-the-counter brokers, received $1.3 billion in illicit

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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 markets and

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

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?

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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