Self-proclaimed 'Crocodile of Wall Street' and husband granted bail

The self-proclaimed ‘Crocodile of Wall Street’ and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in stolen in the…

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

By Lawrence Delevingne BOSTON, April 28 (Reuters) – U.S. officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, dark darknet market list…

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…

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 darknet market Sprint and the Dow Jones company all have in common? They’ve all suffered from massive hacks in 2019…

Germany sees a rise in far-right crime

has announced a spike in far-right and warned that political extremists are ‘the biggest threat to our country.’ The interior ministry reported another annual increase in anti-Semitic crimes, up by…

Crypto money laundering rises 30% in 2021 -Chainalysis

By Gertrude Chavez-Dreyfuss NEW YORK, dark web link Jan 26 (Reuters) – Cybercriminals laundered $8.6 billion in cryptocurrencies last year, darknet market lists up 30% from 2020, according to a…

'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’…

One-third of the people reading this are thieves

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> At least, that’s what a . Why? Because 36.4% of the 1.66 million computers survey had LimeWire, a popular peer-to-peer (P2P) program installed. Guilty by association?…

Yourtrc.com