Tag: darkmarket

 Ticker News
  • NYSAA Esports Gaming League to start on Monday, March 7, 2022!!

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 dark web sites services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, darknet market sites received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.blockchain researcher Chainalysis. A cryptocurrency address is a set of random letters and numbers that represents a location on a virtual network. Bitcoin, for instance, can be sent from…

by karrikotter46
March 1, 2024
1

MDMA use drops due to COVID lockdowns, other drugs rise -EU report

LISBON, March 17 (Reuters) - The closure of nightclubs and bars during COVID-19 lockdowns in Europe is likely behind a significant drop in the use of party drug MDMA last year but consumption of other substances such as cocaine and cannabis kept rising, dark market onion darknet market list an EU study said on Thursday. Conducted by the Lisbon-based European Union drugs agency (EMCDDA), a study of wastewater from nearly 45 million people in 75 European cities revealed that the use of most drugs, except MDMA, increased last year. Around half of the cities where the study was conducted, ranging…

by yongconway55684
February 22, 2024
1

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
December 17, 2023
1

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

By Sarah N. Lynch and Raphael Satter WASHINGTON, dark market Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack. The action represents the Justice Department's largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, adding in a statement that it shows cryptocurrency is "not a safe haven for criminals." Ilya Lichtenstein, 34, darknet market markets and dark web market links markets 2023 his…

by ginastecker64
December 16, 2023
1

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, 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 42 cases…

by ginastecker64
December 16, 2023
1

Darknet crypto kingpin JokerStash retires after illicit $1 billion…

By Tom Wilson LONDON, Feb 12 (Reuters) - The kingpin or kingpins of the world's biggest illicit credit card marketplace have retired after making an estimated fortune of over $1 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters. The "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations this month, Elliptic said on Friday, in what it called a rare example of such a site bowing out on its own terms. Criminal use of cryptocurrencies has long worried regulators, with U.S.Treasury Secretary Janet…

by ginastecker64
December 15, 2023
1

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 in jail.  Heather Morgan was freed by a judge Monday, pending trial by a federal court.But her husband Ilya Lichtenstein remains behind bars due to prosecutors' fears that he could seek immunity in , where he is also a citizen.Judge Beryl Howell said on Monday that 31-year-old Morgan, referred as 'Razzlekahn' due to her rapping background, was no longer held in custody after the government deemed that she wasn't as involved…

by eypfederico
December 15, 2023
1

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

By Tom Wilson LONDON, darkmarkets 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, research shared with Reuters showed on Thursday. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, darkmarket url received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.blockchain researcher Chainalysis. A cryptocurrency address is a set of random letters and numbers that represents a location on a virtual network. Bitcoin, for instance, can be sent from a particular address…

by raleighgrc2882
December 14, 2023
1

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, new research has found.Related links Weapons, drugs and best darknet markets stolen identities are readily available on the dark web, a . To investigate where guns, ammunition and guides to their use come from, the UK's University of Manchester and think tank Rand dark markets 2023 web darknet markets 2023 Europe -- or cryptomarkets -- and found 811 listings relevant to the study, published Wednesday.Most weapons were from the USA, dark web markets where , and most sales were…

by gjplonnie680
December 14, 2023
1
Hit enter to search or ESC to close