Tag: darknet-market-list

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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, research shared with Reuters showed on Thursday. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, 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 to others on…

by elijah74829290
February 22, 2024
1

'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme

A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever. Ilya 'Dutch' Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States.Federal law enforcement officials said they recovered roughly $3.6 billon in cryptocurrency linked to the hack of Bitfinex, a virtual currency exchange whose systems were breached nearly six years ago.  Lichtenstein and Morgan live on Wall…

by elijah74829290
February 21, 2024
1

'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 elijah74829290
February 21, 2024
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 , darknet magazine 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, dark web market urls was no longer held in custody after the government…

by elijah74829290
February 21, 2024
1

One-third of the people reading this are thieves

id="article-body" class="row" section="article-body" data-component="trackCWV"> At least, that's what a . Why? Because 36.4% of the 1.66 million computers survey had LimeWire, a popular peer-to-peer (P2P) program installed. Guilty by association?I have LimeWire installed on my Mac. This doesn't make me a thief. In fact, I've bought a wide range of music through iTunes over the past year. I think I've downloaded one or two songs and a few goal compilations using LimeWire in the past year when I couldn't find them on iTunes. The songs in question - by Led Zeppelin - I ended up buying (again, as I'd already…

by yongconway55684
February 21, 2024
1

Irish health system struggling to recover from cyberattack

LONDON (AP) - Ireland´s health system was still struggling to restore its computers and treat patients on Tuesday, four days after it shut down its entire IT system in response to a cyberattack. Thousands of diagnostic appointments, cancer treatment clinics and surgeries have been canceled or delayed since a ransomware attack on Friday.Authorities said hundreds of people have been deployed to tackle the attack, but it could be weeks before the health service can return to normal. Irish Prime Minister Micheal Martin said Tuesday that the attack was a "heinous" one that targeted patients and "the Irish public." Health Service…

by leonelrubinstein
December 16, 2023
1

Germany sees a rise in far-right crime

has announced a spike in far-right and warned that political extremists are 'the biggest threat to our country.'The interior ministry reported another annual increase in anti-Semitic crimes, up by 15.7 per cent in 2020, with 2,351 total incidents - 94.6% of which were committed by a far-right suspect.Of the total, 62 were acts of violence while the majority were antisemitic hate speech and other related crimes, frequently on social media.Interior Minister Horst Seehofer said: 'This development in Germany is not only troubling, but in view of our history, deeply shameful.'  A protester with an Iron Cross draped over his back outside…

by eypfederico
December 16, 2023
1

Four paedophiles jailed in Germany for raping boys in garden shed

Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother - who fetched the men breakfast as they assaulted the victimsFour paedophiles have been jailed in for raping boys after luring them to a shed where they drugged them and abused them for days.Adrian V., 28, a computer technician and the ringleader, led the sexual abuse in a shed belonging to his mother - who fetched the men breakfast as they assaulted the victims.Along with three other men, darknet market markets 2023 Adrian V.was found to have trapped boys in…

by eypfederico
December 15, 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 Link web, new research has found.Related links Weapons, drugs and stolen identities are readily available on the dark web, a . To investigate where guns, ammunition and dark web sites guides to their use come from, the UK's University of Manchester and think tank Rand Europe -- or cryptomarkets -- and found 811 listings relevant to the study, published Wednesday.Most weapons were from the USA, where , and most sales were destined for Europe. A gun bought from the…

by eypfederico
December 15, 2023
1

Inside busted illegal $220million darknet data centre

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 tech data centre to host darknet market websites. An Australian man was arrested on Monday accused of running a $220million illegal darkweb marketplace - called the biggest in the world and ' for criminals' - after ha was tracked following the bunker's discovery. The joint investigation by Australian Federal Police, Scotland Yard, the , Europol, and dark markets German authorities, among others, arrested the man, 34, as he allegedly tried flee across the Danish…

by ginastecker64
December 15, 2023
1
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