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…
German investigators shut down big darknet marketplace
BERLIN (AP) - German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator. The…
Crypto money laundering rises 30% in 2021 -Chainalysis
By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, according to a report from blockchain analysis firm Chainalysis…