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,…
Chinese crypto addresses sent $2.2 bln to scams, darknets in…
By Gertrude Chavez-Dreyfuss NEW YORK, darknet market markets 2023 Aug 3 (Reuters) - Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal…
Massive dark web bust seizes $6.5 million from 179 alleged drug dealers
id="article-body" class="row" section="article-body" data-component="trackCWV"> The US Justice Department announced the largest dark web bust it has ever helped carry out, seizing more than 1,100 pounds of drugs from 179 alleged…