Tag: darkmarket-2023
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New Article Reveals The Low Down on Dark Web Link And Why You Must Take Action Today
The rise of the internet has not only revolutionized the way we communicate and access information but has also given birth to a hidden world known as the darknet. Beyond the reach of traditional search engines, the darknet is an encrypted network of websites accessible only through specialized software like Tor. It hosts a multitude of illicit activities, including one of its most infamous features: darknet markets.Darknet markets, also known as cryptomarkets, are online platforms that facilitate anonymous transactions for a wide range of illegal goods and services. These marketplaces offer a variety of products, including drugs, counterfeit documents, stolen…
by faustinocolls12
Crypto money laundering rises 30% in 2021 -Chainalysis
By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, dark web link according to a report from blockchain analysis firm Chainalysis released on Wednesday. Overall, darkmarket 2023 cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the total over time moving to centralized exchanges. The firm said the sharp rise in money laundering activity in 2021 was not surprising, given the significant growth of both legitimate and darknet sites illegal crypto activity last year. Money laundering refers to that process…
by leonelrubinstein
'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 in the city.The couple's lawyer, Samson Enzer, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively, saying the fact neither of them fled when given the chance upon first being alerted to the investigation, proves they would not run from the law if now freed on bail. Prosecutors are urging caution: It is believed the couple still have vast sums of money at their disposal…
by ginastecker64
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 extortionists, as Washington seeks to crack down on a sharp rise in digital crime attacks. The move marks the first US sanctions against a virtual currency exchange and dark web link they come as President Joe Biden's administration has been under pressure to act after high-profile hacks and data breaches. The attacks on a major US oil pipeline, a meatpacking company and Microsoft Exchange email system caused real-world problems and…
by eypfederico
Chinese crypto addresses sent $2.2 bln to scams, darknets in…
By Gertrude Chavez-Dreyfuss NEW YORK, Aug 3 (Reuters) - Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity such as scams and best darknet markets operations between April 2019 and June 2021, according to a report from blockchain data platform Chainalysis released on Tuesday. These addresses received $2 billion in cryptocurrency from illicit sources as well, making China a large player in digital-currency related crime, it added.The report analyzes China's cryptocurrency activity amid government crackdowns. However, China's transaction volume with illicit addresses has fallen drastically over the two-year period in terms…
by leonelrubinstein
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 links seizing more than 1,100 pounds of drugs from 179 alleged online dealers around the world. The US worked with police in Europe to carry out the investigation, seizing more than $6.5 million in cash and virtual currencies. Operation DisrupTor -- named after the frequently used to access the dark web -- was led by police in Germany, along with US law enforcement agencies and Europol. The majority of the arrests took place in the US with 121 cases, followed…
by ginastecker64
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 150 arrests in the United States and Europe and the seizure of drugs, cash and guns, U.S.and best darknet market markets European authorities said on Tuesday. The crackdown, called Operation Dark HunTor, was announced at a U.S. Justice Department news conference where Deputy U.S Attorney General Lisa Monaco warned cyberspace drug sellers: "There is no dark internet. We can and we will shed a light." Jean-Philippe Lecouffe, deputy director of…
by raleighgrc2882
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 agency Europol said on Tuesday. The dark market link had almost 500,000 users with 2,400 sellers, darknet market markets 2023 Europol said in a statement.Transactions conducted on it in cryptocurrency were worth more than 140 million euros ($170 million). "The vendors on the marketplace mainly traded all kinds of drugs and sold counterfeit money, stolen or counterfeit credit card details, anonymous SIM cards and malware," Europol said. Agencies from Australia,…
by gjplonnie680
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 under the terms of a new plea deal. The deal between Eric Eoin Marques and Justice Department prosecutors is designed to satisfy a judge in Maryland who rejected their original agreement, which called for a prison sentence of 15 to 21 years. Defense attorneys outlined the new terms in a court filing on Friday.They said a 21-year prison sentence would be "fair and just" for Marques. Marques' lawyers also urged…
by eypfederico
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 and Finland ranked at second and third in the survey of more than 32,000 people from 22 countries which collected data from December 2020 to March 2021.The data also shows that the Irish felt the most remorse after drinking. Researchers believes extending Covid lockdowns contributed to the results RELATED ARTICLES Share this articleShare The survey found that the pandemic saw more experiment with 'microdosing' with psychedelics but people on average consumed…
by leonelrubinstein