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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, darknet market markets 2024 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 darknet market, which hosts marketplaces selling contraband.

The darknet, 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 darknet market, darkmarket link Elliptic said website Cyber-security firm Digital Shadows also said in December that the darknet 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)

It appears the self-proclaimed 'Crocodile of Wall Street', dark web sites Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan.

In a series of cringey videos posted to YouTube, the wannabe performer can be seen walking around Wall Street while reciting lyrics such as: 'I'm many things, a rapper, an economist, a journalist, a writer, a CEO, and darknet magazine a dirty, dirty, dirty dirty h*'. 

Morgan's music videos, including the 2019 single Versace Bedouin, are all on her YouTube page together with various unboxing videos. The page has been made private since her arrest.

She and her husband Ilya '' Lichtenstein, 34, who had bail set at $5million were both arrested for allegedly laundering $4.5billion in  stolen in the 2016 Bitfinex exchange hack. 

The pair were arrested on Tuesday in Manhattan on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States. 

But when Morgan wasn't allegedly shifting around billions of dollars in the world of cryptocurrency, she was taking to the mic and shooting rap videos. 

One website which decided to wade through all of the footage suggested 'Laundering billions in Bitcoin may not even be the worst crime of her life.' 

'When she's not reverse-engineering black markets to think of better ways to combat fraud and cybercrime, she enjoys rapping and designing streetwear fashion,' her  states. 

WARNING: EXPLICIT LYRICS 

Morgan, who raps under the name Razzlekhan, (seen in front of Federal Hall on Wall Street in a music video) declared herself the 'Crocodile of Wall Street' in one of her rap songs

In this courtroom sketch, attorney Sam Enzer, center, sits between Heather Morgan, left, and her husband, Ilya 'Dutch' Lichtenstein, in federal court on Tuesday

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value at the time. 

Lichtenstein and Morgan are thus far not charged directly with perpetrating the hack, but rather with receiving and laundering the stolen funds. The case was filed in a federal court in Washington, D.C.

It was unclear who will be representing the couple in the criminal case and whether they had an attorney to speak on their behalf.

They were due to appear in federal court in Manhattan at 3pm on Tuesday. 

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions.

Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory'

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions

Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency's value, it is now valued at over $4.5 billion.

'As the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack,' said Matthew Graves, the U.S. Attorney for the District of Columbia.

He added that the money moved through a major Darknet Sites exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.

Lichtenstein and Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States.

Prosecutors said on Tuesday the illegal proceeds were spent on a variety of things, from gold and non-fungible tokens to 'absolutely mundane things such as purchasing a Walmart gift card for $500.'

Bitfinex said in a statement that it was to working with the Department of Justice to 'establish our rights to a return of the stolen bitcoin.'

'We have been cooperating extensively with the DOJ since its investigation began and will continue to do so,' the company said. 

Bitfinex said it intends to provide further updates on its efforts to obtain a return of the stolen bitcoin as and when those updates are available. 

Tuesday's criminal complaint came more than four months after Monaco announced the department was launching a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts.

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value

Lichtenstein and Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States

Morgan is seen rapping with the New York Stock Exchange behind her to the right

Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency.

In one high-profile example last year, hackers caused a widespread gas shortage on the U.S. East Coast when by using encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.

The Justice Department later recovered some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.

Cases like these demonstrate that the Justice Department 'can follow money across the blockchain, just as we have always followed it within the traditional financial system,' said Kenneth Polite, assistant attorney general of the department's Criminal Division. 

Justice Department officials say that though the proliferation of cryptocurrency and virtual currency exchanges represent innovation, the trend has also been accompanied by money laundering, ransomware and other crimes

'Toda'´s arrests, and the Department's largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,' Deputy Attorney General Lisa Monaco said in a statement. 

'In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and darkmarket will follow the money, no matter the form it takes.'  

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Introduzione

Il gioco d'azzardo online è diventato sempre più popolare negli ultimi anni, con un numero sempre crescente di persone che si divertono e cercano fortuna giocando su piattaforme digitali. In Italia, il settore dei casinò online è regolamentato da leggi specifiche che garantiscono la protezione dei giocatori e la legalità delle attività di gioco. In questo articolo, esploreremo la situazione dei casino online legali in Italia, analizzando i benefici e le sfide che caratterizzano questo settore in continua evoluzione.

Regolamentazione dei casino online in Italia

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Conclusioni

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A New York couple dubbed ' Bonnie and Crypto Clyde' arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence 'pulled from the pages of a spy novel,' prosecutors have said.

Ilya '' Lichtenstein, 34, and his wife Heather Morgan, 31, are being held in custody following their Tuesday arrest, and will appear before a court in Washington on Monday.

Federal law enforcement officials said they have recovered roughly $3.6 billon in cryptocurrency - the Justice Department's largest ever financial seizure - linked to the hack of Bitfinex, a virtual currency exchange based in , whose systems were breached nearly six years ago.

Morgan had a remarkable online presence as an influencer and self-described 'cringe' rapper named Razzlekhan, who makes music 'for the entrepreneurs and hackers, all the misfits and smart slackers'.

Prosecutors detailed on Thursday in court documents a remarkable lifestyle, complete with hollowed-out books, fake passports and burner phones.

Photos showed the books, tor drug market and ziplock bags stuffed with cash.

As federal investigators raided their Wall Street home last month, Morgan asked to be allowed to retrieve her cat from under the bed.

But as she was crouching down and pretending to get the pet, agents saw that she was frantically trying to lock her phone, prompting them to wrestle her to the ground, prosecutors say.

The January 5 raid saw the officers find $40,000 in cash, dozens of electronic devices, and two hollowed-out books.

darknet market vendors selling fake passports.

The delivery darknet markets onion address was given as the 11 Mirrors Design Hotel in Kiev, which is the same hotel that Morgan posted photos of on her social media platforms, and from where Uber receipts showed she traveled.

Another document contained within Lichtenstein's cloud storage account, prosecutors say, includes a Russian-language document that describes 'how to anonymously receive a parcel in Ukraine.'

The document provides details of video camera positioning in Ukrainian post offices and how to avoid being seen.

In court on Friday, the couple's lawyer, Samson Enzer, urged a judge to allow them to be freed on $3 million and $4.5 million bail respectively, saying the fact neither of them fled when given the chance upon first being alerted to the investigation, proves they would not run from the law if now freed on bail.

Prosecutors are urging caution: It is believed the couple still have vast sums of money at their disposal which is likely hidden from authorities.

Furthermore, Lichtenstein has dual citizenship with Russia giving the couple a possible safe haven from which it would be particularly difficult for U.S. authorities to secure an extradition order should the couple choose to flee. 

If convicted, best darknet markets they face up to a maximum of 25 years in prison. 

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The price of fake vaccination cards has risen 100% since President Biden's announcement of a sweeping new vaccine mandate. 

In the days before the president's announcement that all businesses with over 100 employees must require vaccinations or weekly testing, the cost of a fraudulent card ran about $100. The day after the announcement, the average cost spiked to $200. 

The number of sellers cashing in on the anti-vax market also spiked, from around 1,000 to more than 10,000, according to data from  security firm Check Point shared with the

Biden last Thursday also strengthened a vaccine mandate for federal workers and contractors, requiring them to be vaccinated and eliminating the weekly testing alternative.  

The number of subscribers in Telegram groups for fake vaccine cards increased five-fold, according to researchers at Check Point who monitor the darknet market and deep web.

Counterfeit cards have for months popped up on Amazon, Etsy, darkmarket list eBay, Facebook, Instagram and other marketplaces. 

In April, a bipartisan coalition of 47 state attorneys general sent a letter to the CEOs of Twitter, Shopify and eBay to take down ads or links selling the bogus cards.

Many of the sites have blacklisted keywords related to fake cards, but places to buy the documents are still popping up on messaging apps, chat forums and the dark web.

In July, the Department of Justice announced its first prosecution for fake vaccination proof, where a California naturopathic doctor, Juli Mazi, was charged with one count of wire fraud and one count of false statements related to health care matters. 

And on Aug. 17, a Chicago pharmacist, TangTang Zao, was arrested for selling dozens of fake vaccine cards for just $10 a pop. 

'To put such a small price on the safety of our nation is not only an insult to those who are doing their part in the fight to stop COVID-19, but a federal crime with serious consequences,' said Special Agent in Charge Emmerson Buie Jr. of the FBI's Chicago Field Office.

Zao allegedly sold blank but authentic CDC vaccination cards and was charged with 12 counts of theft of government property. If convicted, he faces a sentence of 10 years in prison per count. 

On Aug. 31, a New Jersey woman, Jasmine Clifford, who went by @antivaxmomma on Instagram, was charged along with 14 others as part of a scheme that peddled over 250 fake vaccination cards for $200 on Instagram. For an extra $250, darknet market magazine co-conspirator Nadayza Barkley, who worked at a New York medical clinic, would allegedly enter the buyer's name into the state's digital database for New York's digital vaccine pass. 

Three Vermont state troopers, who have since resigned, are also under FBI investigation for running a fake vaccination card scheme.

Customs and dark web darknet market urls Border Protection says it has seized thousands of fake vaccination cards coming into the US over the past few months. 

Last month the agency uncovered a shipment from Shenzen, China to Memphis containing fake vaccine cards fraught with typos and misspelled words. CBP said it was the 15th such shipment of the night, though to all different cities, and none were even concealed inside their shipment container. CBP said Memphis alone had made 121 seizures totaling 3,017 of vaccination cards. 

A lawyer for the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, and her husband Ilya '' Lichtenstein, 34, claim neither of them are 'flight risks' because Morgan has frozen embryos in the city.

The couple's lawyer, Samson Enzer, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively, saying the fact neither of them fled when given the chance upon first being alerted to the investigation, proves they would not run from the law if now freed on bail.  

Prosecutors are urging caution: It is believed the couple still have vast sums of money at their disposal which is likely hidden from authorities. 

Furthermore, Lichtenstein has dual citizenship with giving the couple a possible safe haven from which it would be particularly difficult for U.S. authorities to secure an extradition order should the couple choose to flee.

The pair, dubbed 'Bitcoin Bonnie and Crypto Clyde' by financial newsletter Morning Brew, were both arrested on Tuesday on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States for allegedly laundering $4.5billion in  stolen in the 2016 Bitfinex exchange hack. 

If convicted, they face up to a maximum of 25 years in prison.    

Prosecutors argued that the pair, who live on Wall Street in Lower Manhattan, should be denied bail, calling them flight risks who still potentially have access to vast sums of money. 

Lichtenstein, is a dual US-Russian national from Illinois, while Morgan hails from California.

The couple's lawyer claims the couple want to start a family and would not run away from her fertilized eggs. 

'Morgan previously froze several of her embryos at a hospital in New York in anticipation of starting a family together, as she can only conceive through in vitro fertilization because she suffers from endometriosis,' the couple's lawyer Samson Enzer wrote in a filing.