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. ...
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On: December 16, 2023
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U.S. imposes sanctions on Russian darknet market and crypto exchange
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 ...
On: December 16, 2023
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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 markets 2023 websites. An Australian man ...
On: December 16, 2023
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Crocodile of Wall Street hilariously bad raps granted bail at $3m
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 ...
On: December 15, 2023
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More than 150 arrested in global crackdown on Darknet traders:…
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 ...
On: December 15, 2023
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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, dark market link research shared with Reuters showed on Thursday. ...
On: December 15, 2023
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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, ...
On: December 15, 2023
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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 ...
On: December 15, 2023
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0
Self-proclaimed 'Crocodile of Wall Street' and husband granted bail
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 ...
