'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’…

German police make arrests over massive child pornography website

BERLIN, May 3 (Reuters) – German police have uncovered one of the world’s largest underground websites for child pornography with more than 400,000 users and arrested four people connected to…

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, darknet market websites seizing more than 1,100 pounds of drugs…

NY bitcoin money laundering couple 'from the pages of a spy novel'

A New York couple dubbed ‘ Bonnie and Crypto Clyde’ arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence ‘pulled from the pages of a spy…

Global Drug Survey reveals alcohol and drug habits during pandemic

Australians are officially the world’s biggest binge drinkers, but Britain and the US don’t lag far behind – featuring in the top five of the latest Global Drug Survey. Denmark…

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…

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

By Sarah N. Lynch and Raphael Satter WASHINGTON, darknet market Feb 8 (Reuters) – The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency…

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…

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…

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