Drifter's Wiki - User contributions [en-gb]

Darknet Crypto Kingpin JokerStash Retires After Illicit 1 Billion...

2024-02-16T15:50:19Z

CelsaDuCane4:

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 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters. The "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations this month, Elliptic said on Friday, in what it called a rare example of such a site bowing out on its own terms. Criminal use of cryptocurrencies has long worried regulators, with U.S. Treasury Secretary Janet Yellen and European Central Bank President Christine Lagarde calling last month for tighter oversight. While terrorist financing and money laundering are top of law-enforcement concerns, narcotics, fraud, scams and ransomware are among the chief areas of illegal use of digital currencies, according to Elliptic co-founder Tom Robinson. Joker's Stash was launched in 2014, with its anonymous founder "JokerStash" - which could be one or more people - posting messages in both Russian and English, Elliptic said. It was available on the regular web and via the [https://mydarkmarket.com darknet market], which hosts marketplaces selling contraband. The [https://mydarkmarket.com darknet market], or darkweb, is a part of the internet that isn't visible to regular search engines, and requires a form of browser that hides a user's identity to access. Elliptic, whose clients include law-enforcement agencies and financial firms, estimates that JokerStash raked in more than $1 billion in profits in cryptocurrencies over the years, at current prices. Bitcoin has soared from just over $300 in 2014 to hit a record $49,000 on Friday, pulling up other coins in its wake. The blockchain firm reached the over $1 billion figure by analysing the marketplace's revenue and the fees it charged, and said it was at the lower end of its estimates. In December, Interpol and the FBI seized the domain names used by the site, but it continued operating via the [https://mydarkmarket.com Darknet markets onion], Elliptic said website Cyber-security firm Digital Shadows also said in December that the [https://mydarkmarket.com darknet market] site remained live after the seizure. Interpol did not respond to a request for dark web market links comment. The FBI could not be reached outside regular business hours. Trading illegal credit cards is "a billion-dollar business," said Robinson. "It's also providing a means of cashing out other types of cyber-criminality." On Jan. 15. Joker's Stash posted a message announcing it would close permanently on Feb. 15. In fact it went offline on Feb. 3, Elliptic said. "Joker goes on a well-deserved retirement," said the message, which Reuters saw a screenshot of. "It's time for us to leave forever." Accompanying it was a picture of the 1862 painting "Sta´nczyk" by Polish artist Jan Matejko, darkmarket which depicts a court jester sitting forlornly in a bedroom as a party goes on in the background. (Reporting by Tom Wilson; Editing by Pravin Char)

Just 270 Crypto Addresses Laundered 1.3 Bln In Dirty Funds Last...

2024-02-16T12:36:26Z

CelsaDuCane4: Created page with " 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 addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S. blockchain researcher C..."

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 addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S. blockchain researcher Chainalysis. A cryptocurrency address is a set of random letters and numbers that represents a location on a virtual network. Bitcoin, for instance, can be sent from a particular address to others on its network. The illegal use of cryptocurrencies has long worried regulators and law enforcement, with U.S. Treasury Secretary Janet Yellen and [https://mydarkmarket.com dark web marketplaces] [https://mydarkmarket.com darknet market] url European Central Bank President Christine Lagarde both calling for [https://mydarkmarket.com darknet market] [https://mydarkmarket.com darknet markets onion address] onion tighter oversight last month. The calls for stricter rules have come as bigger investors, especially from the United States, have stepped up their embrace of bitcoin, turbo-charging a 1,000% rally for the world's biggest cryptocurrency since March last year. Bitcoin hit an all-time high of over $48,200 on Tuesday after Elon Musk's Tesla Inc revealed a $1.5 billion bet on the coin, leading some investors to claim cryptocurrencies were set to become a mainstream asset class. Yet virtual money is subject to patchy regulation across the world, and remains popular with criminals. On Wednesday, for instance, European police agency Europol said it assisted in the arrest of hackers suspected of stealing crypto assets worth $100 million. The Chainalysis study website only covered crime that originates on the blockchain ledger that underpins most cryptocurrencies, including scams, cyberheists, ransomware and [https://mydarkmarket.com darknet marketplace] marketplaces used to buy contraband. Also linked to the digital addresses were services connected to cryptocurrency exchanges. Some may have received illicit funds inadvertently due to lax compliance checks, the study said. The true scale of money laundering and other crime using cryptocurrencies - for example where criminals use bitcoin to launder traditional cash - is not known. The United States, Russia and China received the highest volume of digital currency from illicit addresses, reflecting their high shares of crypto trading volumes, [https://mydarkmarket.com dark web marketplaces] Chainalysis said. (Reporting by Tom Wilson. Editing by Mark Potter)

Darknet Crypto Kingpin JokerStash Retires After Illicit 1 Billion...

2024-02-16T12:19:58Z

CelsaDuCane4:

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 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters. The "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations this month, Elliptic said on Friday, best [https://mydarkmarket.com darknet market] markets in what it called a rare example of such a site bowing out on its own terms. Criminal use of cryptocurrencies has long worried regulators, with U.S. Treasury Secretary Janet Yellen and European Central Bank President Christine Lagarde calling last month for tighter oversight. While terrorist financing and money laundering are top of law-enforcement concerns, narcotics, fraud, scams and ransomware are among the chief areas of illegal use of digital currencies, according to Elliptic co-founder Tom Robinson. Joker's Stash was launched in 2014, with its anonymous founder "JokerStash" - which could be one or more people - posting messages in both Russian and English, Elliptic said. It was available on the regular web and [https://mydarkmarket.com Darkmarket List] via the [https://mydarkmarket.com darknet market], which hosts marketplaces selling contraband. The [https://mydarkmarket.com darknet market], or darkweb, is a part of the internet that isn't visible to regular search engines, and darkmarket 2024 requires a form of browser that hides a user's identity to access. Elliptic, whose clients include law-enforcement agencies and financial firms, estimates that JokerStash raked in more than $1 billion in profits in cryptocurrencies over the years, at current prices. Bitcoin has soared from just over $300 in 2014 to hit a record $49,000 on Friday, pulling up other coins in its wake. The blockchain firm reached the over $1 billion figure by analysing the marketplace's revenue and the fees it charged, and said it was at the lower end of its estimates. In December, Interpol and the FBI seized the domain names used by the site, but it continued operating via the [https://mydarkmarket.com darknet market], Elliptic said website Cyber-security firm Digital Shadows also said in December that the [https://mydarkmarket.com darknet market] site remained live after the seizure. Interpol did not respond to a request for comment. The FBI could not be reached outside regular business hours. Trading illegal credit cards is "a billion-dollar business," said Robinson. "It's also providing a means of cashing out other types of cyber-criminality." On Jan. 15. Joker's Stash posted a message announcing it would close permanently on Feb. 15. In fact it went offline on Feb. 3, Elliptic said. "Joker goes on a well-deserved retirement," said the message, which Reuters saw a screenshot of. "It's time for us to leave forever." Accompanying it was a picture of the 1862 painting "Sta´nczyk" by Polish artist Jan Matejko, which depicts a court jester sitting forlornly in a bedroom as a party goes on in the background. (Reporting by Tom Wilson; Editing by Pravin Char)

One Of The Biggest Ever Dark Web Police Stings Leads To 150 Arrests

2024-02-16T12:04:24Z

CelsaDuCane4:

Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations. The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today. Operation Dark HunTOR also recovered millions of pounds in cash and , as well as drugs and guns. The bust stems from a German-led police sting earlier this year taking down the 'world's largest' [https://mydarkmarket.com darknet market] marketplace. [https://mydarkmarket.com darknet market] markets are e-commerce sites designed to lie beyond the reach of regular search engines and are popular with criminals, as buyers and sellers are largely untraceable. Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations. The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today (stock image) Dark HunTOR, 'was composed of a series of separate but complementary actions in Australia, Bulgaria, France, Germany, Italy, the Netherlands, Switzerland, the United Kingdom, and the United States,' the Hague-based Europol said. In the United States alone, police arrested 65 people, while 47 were held in Germany, 24 in Britain, and four each in Italy and the Netherlands, among others. A number of those arrested 'were considered high-value targets' by Europol. Law agents also confiscated 26.7 million euros (£22.45million) in cash and virtual currencies, as well as 45 guns and 516lbs of drugs, including 25,000 ecstasy pills. Italian police also shut down the 'DeepSea' and 'Berlusconi' marketplaces, 'which together boasted over 100,000 announcements of illegal products', said Europol, which coordinated the operation together with its twin judicial agency Eurojust. RELATED ARTICLES Share this article Share German police in January closed down the 'DarkMarket' online marketplace, used by its alleged operator, an Australian, to facilitate the sale of drugs, stolen credit card data and malware. Europol said the arrest of the alleged operator, caught near the German-Danish border at the time, and the seizure of the criminal infrastructure provided 'investigators across the world with a trove of evidence'. German prosecutors at the time said [https://mydarkmarket.com DarkMarket] came to light in the course of a major investigation against the web-hosting service Cyberbunker, located in a former NATO bunker in southwest Germany. Europol's European Cybercrime Centre EC3 has since been compiling intelligence packages to identify the key targets, the continent's policing agency said. The secret '[https://mydarkmarket.com darknet market]' includes websites that can be assessed only with specific software or authorisations, ensuring anonymity for users. Dark HunTOR, 'was composed of a series of separate but complementary actions in Australia, Bulgaria, dark markets 2024 France, Germany, Italy, the Netherlands, dark [https://mydarkmarket.com darknet market] onion Switzerland, the United Kingdom, and the United States,' the Hague-based Europol (their HQ pictured) said They have faced increased pressure from international law enforcement in recent months. 'The point of operations such as this is to put criminals operating on the dark web on notice (that) the law enforcement community has the means and global partnerships to unmask them and hold them accountable for their illegal activities,' Europol deputy director of operations Jean-Philippe Lecouffe said. Rolf van Wegberg, cybercrime investigator at the TU Delft university said the operation signalled a break in the trend of recent police actions against suspected online criminals. 'This kind of operations in the past looked at arresting the controllers of these marketplaces, we now see police services targeting the top sellers,' he told investigative journalists at the Dutch KRO-NCRV public broadcaster. A press conference about the operation has been set for 10am local time (2pm GMT) in Washington with the Department of Justice.

Chinese Crypto Addresses Sent 2.2 Bln To Scams Darknets In...

2024-02-16T11:45:59Z

CelsaDuCane4:

By Gertrude Chavez-Dreyfuss NEW YORK, Aug 3 (Reuters) - Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity such as scams and [https://mydarkmarket.com darknet market] operations between April 2019 and June 2021, [https://mydarkmarket.com dark web market urls] web [https://mydarkmarket.com darknet market] according to a report from blockchain data platform Chainalysis released on Tuesday. These addresses received $2 billion in cryptocurrency from illicit sources as well, making China a large player in digital-currency related crime, [https://mydarkmarket.com dark web market] it added. The report analyzes China's cryptocurrency activity amid government crackdowns. However, China's transaction volume with illicit addresses has fallen drastically over the two-year period in terms of absolute value and relative to other countries, Chainalysis said. The big reason is the absence of large-scale Ponzi schemes such as the 2019 scam involving crypto wallet and exchange PlusToken that originated in China, it noted. Users and customers lost an estimated $3 billion to $4 billion from the PlusToken scam. The vast majority of China's illegal fund movements in crypto has been related to scams, although that has declined as well, the Chainalysis report said. "This is most likely because of both the awareness raised by PlusToken, as well as the crackdowns in the area," said Gurvais Grigg, [https://mydarkmarket.com dark market 2024] global public sector chief technology officer at Chainalysis, in an email to Reuters. The report also cited trafficking out of China in fentanyl, a very potent narcotic pain medication prescribed for severe pain or pain after surgery. Chainalysis described China as the hub of the global fentanyl trade, with many Chinese producers of the drug using cryptocurrency to carry out transactions. Money laundering is another notable form of crypto-based crime disproportionately carried out in China, Chainalysis said. Most cryptocurrency-based money laundering involves mainstream digital currency exchanges, often through over-the-counter desks whose businesses are built on top of these platforms. Chainalysis noted that China appears to be taking action against businesses and individuals facilitating this activity. It cited Zhao Dong, [https://mydarkmarket.com darknet market] websites founder of several Chinese OTC businesses, pleading guilty in May to money laundering charges after being arrested last year. (Reporting by Gertrude Chavez-Dreyfuss; Editing by Richard Chang)

User:CelsaDuCane4

2024-02-16T11:45:56Z

CelsaDuCane4: Created page with "I'm Nichole and I live with my husband and our 2 children in Schweinfurt, in the BY south part. My hobbies are Disc golf, Jewelry making and Amateur geology. Here is my blog ... [https://mydarkmarket.com dark market 2024]"

I'm Nichole and I live with my husband and our 2 children in Schweinfurt, in the BY south part. My hobbies are Disc golf, Jewelry making and Amateur geology. Here is my blog ... [https://mydarkmarket.com dark market 2024]