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…

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

A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya ” Lichtenstein, 34, darkmarket url claim neither of them are ‘flight risks’ because Morgan has…

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,…

The dark web knows too much about me

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> What do Dunkin’ Donuts, Fortnite, dark web darknet market list Sprint and the Dow Jones company all have in common? They’ve all suffered from massive hacks…

German prosecutors file charges over major child porn site

BERLIN (AP) – German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international platform for child pornography that was taken down…

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,…

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,…

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

WASHINGTON, darknet market websites April 5 (Reuters) – The U.S. Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and dark web market list a cryptocurrency exchange…

Police bust one of the world's largest child pornography rings

German prosecutors say they have busted one of the world’s biggest international darknet market platforms for child pornography, used by more than 400,000 registered members, including from the US, Australia…

'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’…

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