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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 darknet market operations between April 2019 and June 2021,…

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…

It appears the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan. In a series of cringey…

BERLIN (AP) – German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, dark web market list seizing bitcoin worth 23 million euros ($25.3 million). Prosecutors in Frankfurt described the “Hydra dark…

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…

THE HAGUE, Oct 26 (Reuters) – At least 150 people have been arrested by European and U.S.authorities after a joint crackdown on traders of drugs, weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing…

Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations. The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today. Operation Dark HunTOR also recovered…

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 –…

WASHINGTON, April 5 (Reuters) – The U.S.Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and dark web darknet market links a cryptocurrency exchange that it said operates primarily out of Moscow and darknet markets St. Petersburg.…

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 accessible only via the so-called Darkweb, had existed since…