Darknet
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Cryptocurrency Mixer Bitcoin Fog Convicted of Crypto Money Laundering
- Tuesday November 12, 2024
- Sabrina Willmer, Bloomberg News
Prosecutors said Bitcoin Fog processed more than $400 million in untraceable transactions, including $78 million involving known darknet markets. Defense lawyer Tor Ekeland called the verdict “disappointing” and said they will appeal.
- www.gadgets360.com
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LSD Blots On Cartoon Posters -- Shocking Findings In Delhi Drug Crackdown
- Wednesday August 2, 2023
- India News | Reported by Mukesh Singh Sengar
The Narcotics Control Bureau's (NCB) has cracked down on Zambada Cartel, which it has described as the country's "biggest darknet LSD cartel".
- www.ndtv.com
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Probe Agency NCB Busts "Biggest" Darknet Drug Cartel Operating In India
- Tuesday August 1, 2023
- India News | Press Trust of India
The Narcotics Control Bureau today claimed to have busted the "biggest" darknet-based LSD cartel operating in India with the seizure of more than 13,000 blots and Rs 26 lakh in cash and the arrest of three persons.
- www.ndtv.com
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NCB Said to Have Busted Narcotics Gang Involved in DarkNet, Cryptocurrency
- Thursday April 6, 2023
- PTI
The Narcotics Control Bureau (NCB) has busted an international criminal gang that dealt in drugs using DarkNet and cryptocurrency with linkages in several countries as well as multiple states in India, sources said. The modus operandi of the drug traffickers included the use of the Darknet, cryptocurrency, digital media, UPIs, and fake KYC document...
- www.gadgets360.com
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Over 50,000 BTC Worth Over $1 Billion Recovered from Silk Road Darknet Debacle
- Tuesday November 8, 2022
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The US authorities have recovered Bitcoin worth $1.04 billion (roughly Rs. 8,228 crore) related to the infamous dark-web marketplace, Silk Road. The recovery was made from an address in Georgia connected with James Zhong. The accused has pleaded guilty to committing this wire fraud in 2012.
- www.gadgets360.com
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Tech-Savvy Professionals Among 22 Arrested In Dark Web Narcotics Operation
- Saturday February 12, 2022
- India News | Press Trust of India
The Narcotics Control Bureau (NCB) has arrested 22 people, including software engineers, a financial analyst, an MBA graduate and one of their own personnel as it busted a pan-India drug trafficking network that uses the 'darknet' and cryptocurrency.
- www.ndtv.com
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Chinese Crypto Addresses Sent $2.2 Billion To Scams, Darknets In 2019-2021: Report
- Thursday August 5, 2021
- Business | Reuters
Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity like darknet operations.
- www.ndtv.com/business
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Chinese Cryptocurrency Addresses Sent $2.2 Billion to Scams, Darknet in 2019-2021: Report
- Wednesday August 4, 2021
- Reuters
Cryptocurrency addresses in China sent more than $2.2 billion (roughly Rs. 16,300 crores) worth of digital tokens to addresses related to scams and darknet operations between April 2019 and June 2021, as per a blockchain data platform report.
- www.gadgets360.com
-
Anti-Narcotics Body Busts International Drug Racket Operating On Darknet
- Saturday June 26, 2021
- India News | Press Trust of India
The Narcotics Control Bureau today claimed to have busted an international drug trafficking syndicate with the arrest of eight people and seizure of psychotropic tablets and similar drugs that were being allegedly peddled over the darknet.
- www.ndtv.com
-
German Police Bust Darknet Child Porn Network With 400,000 Members
- Monday May 3, 2021
- World News | Agence France-Presse
German police said Monday they had shut down "one of the biggest darknet child pornography platforms in the world" and arrested four of its members in a series of raids in mid-April.
- www.ndtv.com
-
Darknet "Misuse" For Drug Crimes Discussed In BRICS Meet Attended By India: Government
- Sunday August 16, 2020
- India News | Press Trust of India
India discussed "misuse" of the darknet and modern technology for drug trafficking during a recent webinar conference of BRICS nations, a government statement said on Sunday.
- www.ndtv.com
-
German Police Shut Down Major 'Darknet' Illegal Trading Site
- Friday May 3, 2019
- Agence France-Presse
German police have shut down one of the world's largest illegal online markets in the so-called dark Web and arrested the three men allegedly running it.
- www.gadgets360.com
-
Quick Heal Says Data of Over 6,000 Indian Firms Is Up for Sale on the Internet
- Wednesday October 4, 2017
- Indo-Asian News Service
The organisations whose services may be at risk are: UIDAI (Aadhaar), Idea Telecom, Bombay Stock Exchange (BSE), Flipkart, and DRDO, among others.
- www.gadgets360.com
-
Germany Dismantles Huge Online Child Pornography Ring
- Thursday July 6, 2017
- World News | Agence France-Presse
German prosecutors said Thursday they had shut down a major online child pornography platform used to organise sexual abuse of children, arresting its suspected administrator and others in Germany and abroad.
- www.ndtv.com
-
Cryptocurrency Mixer Bitcoin Fog Convicted of Crypto Money Laundering
- Tuesday November 12, 2024
- Sabrina Willmer, Bloomberg News
Prosecutors said Bitcoin Fog processed more than $400 million in untraceable transactions, including $78 million involving known darknet markets. Defense lawyer Tor Ekeland called the verdict “disappointing” and said they will appeal.
- www.gadgets360.com
-
LSD Blots On Cartoon Posters -- Shocking Findings In Delhi Drug Crackdown
- Wednesday August 2, 2023
- India News | Reported by Mukesh Singh Sengar
The Narcotics Control Bureau's (NCB) has cracked down on Zambada Cartel, which it has described as the country's "biggest darknet LSD cartel".
- www.ndtv.com
-
Probe Agency NCB Busts "Biggest" Darknet Drug Cartel Operating In India
- Tuesday August 1, 2023
- India News | Press Trust of India
The Narcotics Control Bureau today claimed to have busted the "biggest" darknet-based LSD cartel operating in India with the seizure of more than 13,000 blots and Rs 26 lakh in cash and the arrest of three persons.
- www.ndtv.com
-
NCB Said to Have Busted Narcotics Gang Involved in DarkNet, Cryptocurrency
- Thursday April 6, 2023
- PTI
The Narcotics Control Bureau (NCB) has busted an international criminal gang that dealt in drugs using DarkNet and cryptocurrency with linkages in several countries as well as multiple states in India, sources said. The modus operandi of the drug traffickers included the use of the Darknet, cryptocurrency, digital media, UPIs, and fake KYC document...
- www.gadgets360.com
-
Over 50,000 BTC Worth Over $1 Billion Recovered from Silk Road Darknet Debacle
- Tuesday November 8, 2022
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The US authorities have recovered Bitcoin worth $1.04 billion (roughly Rs. 8,228 crore) related to the infamous dark-web marketplace, Silk Road. The recovery was made from an address in Georgia connected with James Zhong. The accused has pleaded guilty to committing this wire fraud in 2012.
- www.gadgets360.com
-
Tech-Savvy Professionals Among 22 Arrested In Dark Web Narcotics Operation
- Saturday February 12, 2022
- India News | Press Trust of India
The Narcotics Control Bureau (NCB) has arrested 22 people, including software engineers, a financial analyst, an MBA graduate and one of their own personnel as it busted a pan-India drug trafficking network that uses the 'darknet' and cryptocurrency.
- www.ndtv.com
-
Chinese Crypto Addresses Sent $2.2 Billion To Scams, Darknets In 2019-2021: Report
- Thursday August 5, 2021
- Business | Reuters
Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity like darknet operations.
- www.ndtv.com/business
-
Chinese Cryptocurrency Addresses Sent $2.2 Billion to Scams, Darknet in 2019-2021: Report
- Wednesday August 4, 2021
- Reuters
Cryptocurrency addresses in China sent more than $2.2 billion (roughly Rs. 16,300 crores) worth of digital tokens to addresses related to scams and darknet operations between April 2019 and June 2021, as per a blockchain data platform report.
- www.gadgets360.com
-
Anti-Narcotics Body Busts International Drug Racket Operating On Darknet
- Saturday June 26, 2021
- India News | Press Trust of India
The Narcotics Control Bureau today claimed to have busted an international drug trafficking syndicate with the arrest of eight people and seizure of psychotropic tablets and similar drugs that were being allegedly peddled over the darknet.
- www.ndtv.com
-
German Police Bust Darknet Child Porn Network With 400,000 Members
- Monday May 3, 2021
- World News | Agence France-Presse
German police said Monday they had shut down "one of the biggest darknet child pornography platforms in the world" and arrested four of its members in a series of raids in mid-April.
- www.ndtv.com
-
Darknet "Misuse" For Drug Crimes Discussed In BRICS Meet Attended By India: Government
- Sunday August 16, 2020
- India News | Press Trust of India
India discussed "misuse" of the darknet and modern technology for drug trafficking during a recent webinar conference of BRICS nations, a government statement said on Sunday.
- www.ndtv.com
-
German Police Shut Down Major 'Darknet' Illegal Trading Site
- Friday May 3, 2019
- Agence France-Presse
German police have shut down one of the world's largest illegal online markets in the so-called dark Web and arrested the three men allegedly running it.
- www.gadgets360.com
-
Quick Heal Says Data of Over 6,000 Indian Firms Is Up for Sale on the Internet
- Wednesday October 4, 2017
- Indo-Asian News Service
The organisations whose services may be at risk are: UIDAI (Aadhaar), Idea Telecom, Bombay Stock Exchange (BSE), Flipkart, and DRDO, among others.
- www.gadgets360.com
-
Germany Dismantles Huge Online Child Pornography Ring
- Thursday July 6, 2017
- World News | Agence France-Presse
German prosecutors said Thursday they had shut down a major online child pornography platform used to organise sexual abuse of children, arresting its suspected administrator and others in Germany and abroad.
- www.ndtv.com