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…

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…

Child porn purveyor to get 21-27 years under new plea deal

COLLEGE PARK, Md. (AP) – A man whom U.S. authorities have described as the world´s largest purveyor of child pornography would be sentenced to 21 to 27 years in prison…

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…

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 darknet market lists criminals’.  A joint…

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…

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…

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