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Crypto money laundering rises 30% in 2021 -Chainalysis

lenoramcphillamy سبتمبر 8, 2024

By Gertrude Chavez-Dreyfuss NEW YORK, dark market onion web marketplaces Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020,…
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Just 270 crypto addresses laundered $1.3 bln in dirty funds last…

lenoramcphillamy سبتمبر 7, 2024

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,…
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Inside busted illegal $220million darknet data centre

lenoramcphillamy سبتمبر 7, 2024

Footage has emerged of the inside of a five-storey abandoned underground NATO bunker built with 31inch thick concrete walls in Germany allegedly converted by criminal gangs into a high…
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Global Drug Survey reveals alcohol and drug habits during pandemic

lenoramcphillamy سبتمبر 7, 2024

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 and…
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Former Swiss police employee accused of selling weapons via darknet

lenoramcphillamy سبتمبر 6, 2024

ZURICH, April 8 (Reuters) - The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused of falsely buying guns and bullets on behalf of his…
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