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, darkmarket 2022 new research has found. Related links…

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, April 5 (Reuters) – The U.S. Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and darkmarket link a cryptocurrency exchange that it said operates primarily…

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…

'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, claim neither of them are ‘flight risks’ because Morgan has frozen embryos…

Europol says illegal marketplace "DarkMarket" taken offline

THE HAGUE, Jan 12 (Reuters) – An online marketplace called “DarkMarket” that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, European police…

U.S. announces international crackdown on DarkNet opioid trafficking

By Mark Hosenball WASHINGTON, Oct 26 (Reuters) – An international operation targeting trafficking in opioids on a clandestine part of the internet called the darknet market has led to about…

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