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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, dark market link research shared with Reuters showed on Thursday.…

WASHINGTON, dark Markets 2023 April 5 (Reuters) – The U.S.Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and a cryptocurrency exchange that it said operates primarily out of Moscow and St. Petersburg. The sanctions against Russia-Based…

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 markets 2023 websites.  An Australian man…

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…

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…

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, dark market link research shared with Reuters showed on Thursday.…

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,…

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…

The self-proclaimed ‘Crocodile of Wall Street’ and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in stolen in the 2016 Bitfinex exchange hack.  Ilya ” Lichtenstein, 34, and his…