Just 270 crypto addresses laundered $1.3 bln in dirty funds last…
By Tom Wilson LONDON, darkmarket 2023 Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty…
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…
The largest dark web market for illegal goods is no more
id="article-body" class="row" section="article-body" data-component="trackCWV"> Two of the three largest dark web markets are closed for business. The Department of Justice and Europol announced Thursday that they have that served hundreds…