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

lenoramcphillamy سبتمبر 8, 2024

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 novel,' prosecutors…
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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 dark web marketplaces services to launder hundreds of millions of dollars of…
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German police take down one of the world's biggest child porn sites

lenoramcphillamy سبتمبر 6, 2024

German police have taken down one of the world's largest child porn sites with over 400,000 members and arrested four people accused of running it.The site, known as BOYSTOWN and…
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U.S. announces international crackdown on DarkNet opioid trafficking

lenoramcphillamy سبتمبر 6, 2024

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 list has led…
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Just 270 crypto addresses laundered $1.3 bln in dirty funds last…

lenoramcphillamy سبتمبر 6, 2024

By Tom Wilson LONDON, darknet market markets onion address Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and dark web market urls web best darknet…
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