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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 darknet markets 2024 operations between April 2019 and June 2021, 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, 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, dark web sites 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, global public sector chief technology officer at Chainalysis, tor drug darknet market in an email to Reuters.

The report also cited trafficking out of China in fentanyl, dark web market list 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, best darknet market markets 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, 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)

Footage has emerged of the inside of a five-storey abandoned underground NATO bunker built with 31inch thick concrete walls in Germany allegedly converted by criminal gangs into a high tech data centre to host darknet websites. 

An Australian man was arrested on Monday accused of running a $220million illegal darkweb marketplace - called the biggest in the world and ' for criminals' - after ha was tracked following the bunker's discovery. 

The joint investigation by Australian Federal Police, Scotland Yard, the , Europol, and German authorities, among others, arrested the man, tor drug darknet market 34, as he allegedly tried flee across the Danish border into . 

The man, known only as Julian K, is the alleged operator of DarkMarket and has been detained by German investigators.

DarkMarket was shut down on Monday and its new servers, located in Ukraine and Moldova after relocating from the bunker, were taken off the internet, prosecutors in the city of Koblenz said.

'Until its closure, DarkMarket was probably the largest marketplace worldwide on the darknet market, with almost 500,000 users and more than 2400 sellers,' prosecutors said. 

More than 320,000 transactions were conducted via the website including the sale of drugs, counterfeit money, stolen or falsified credit cards, anonymous SIM cards and malware.

The transactions were reportedly worth a total of 4,650 bitcoin and 12,800 monero - two cryptocurrencies - for an equivalent sum of more than $221million. 

The servers will be forensically examined by authorities to uncover information about the website's operations and criminal network. 

The accused man has already fronted a German court and been denied bail - to be transferred to a German prison in the next few days. 

He has reportedly refused to speak to investigators or court officials. 

German prosecutors said the man was trying to flee Denmark into Germany when arrested and was travelling through Europe either on holiday or conducting business for the illegal website. 

They said the investigation around DarkMarket originated after the discovery of the data processing centre run by criminals in the 5,000sqm former unused bunker in south-west Germany. 

The data facility hosted illegal websites, which included DarkMarket temporarily, and was shut down in 2019. 

The building, tor darknet sites drug darknet market constructed by the West-German military, in the mid-1970s descended five-storeys below the surface and was built with 31inch thick concrete walls to withstand a nuclear blast. 

A meteorological division of the military used the facility after the Cold War until 2012 to forecast weather patterns where German soldiers were deployed. 

The building was sold to a foundation based in Denmark in 2012 after officials could find no other buyers for the vacant facility. 

A number of people were arrested after the discovery of the data centre - accused of being part of a criminal network and being accessories to hundreds of thousands of illegal transactions involving prohibited material such as drugs and hacking tools. 

Some already went on trial in October. 

The darkweb was originally developed for the United States military but has been overrun by criminals because they can conceal their identity on the platform. 

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LONDON (AP) - Ireland´s health system was still struggling to restore its computers and treat patients on Tuesday, four days after it shut down its entire IT system in response to a cyberattack.

Thousands of diagnostic appointments, cancer treatment clinics and surgeries have been canceled or delayed since a ransomware attack on Friday.

Authorities said hundreds of people have been deployed to tackle the attack, but it could be weeks before the health service can return to normal.

Irish Prime Minister Micheal Martin said Tuesday that the attack was a "heinous" one that targeted patients and "the Irish public." Health Service Executive chief clinical officer Colm Henry said the attack had had "a profound impact on our ability to deliver care," and that the disruptions would undoubtedly "mount in the coming days and weeks."

More than 2,000 patient-facing IT systems are affected, with around 80,000 devices linked to such systems throughout the health service, Henry told Irish broadcaster RTE.

Authorities are prioritizing systems involving direct patient care diagnostics, such as radiology, radiotherapy and maternity and newborn services.

"That´s what our experts are focusing on this week, with external help, to ensure those services are not reliant on manual exchange of information," he said.

Ransomware attacks are typically carried out by criminal hackers who scramble data, paralyzing victims´ networks, and demand a large payment to decrypt it.

Irish officials say a ransom has been demanded but they will not pay it.

Conti, a Russian-speaking ransomware group, was demanding $20 million, according to the ransom negotiation page on its darknet site viewed by The Associated Press. The gang threatened Monday to "start publishing and selling your private information very soon" if the money was not paid.

"The government will not be paying any money," Justice Minister Heather Humphreys told RTE.

"We will not be blackmailed."

The Irish Association for Emergency Medicine urged people not to turn up at hospitals' emergency departments unless they have a genuinely urgent need to do so. It said that electronic ordering of blood tests, X-rays and scans is not available, darknet market list and clinicians have no access to previous X-rays or scan results.

Many hospitals' telephone systems are also not functioning because they are carried on computer networks, Darkmarket Link it added.

Patients have described their frustration about the attack, describing it as another torment thrown into the already difficult struggle to face illness during the COVID-19 pandemic.

Eimear Cregg, 38, a primary school teacher who is fighting breast cancer, had radiation therapy briefly postponed while doctors sought to restore her records so they could treat her properly.

"This is a very cruel thing to do to vulnerable people,´´ she told The Associated Press. "We´re fighting every day as it is and this was just another curve ball that wasn´t needed.´´

The Health Service Executive said in a statement late Monday that there were "serious concerns about the implications for patient care arising from the very limited access to diagnostics, lab services and historical patient records."

The attack has also shut down the system used to pay health care workers.

The health service said it was working methodically to assess and restore its computer systems.

"Our priority is keeping our patients safe and maintaining essential care and support services," it said.

Ransomware attacks are an increasing problem for private companies and darkmarket 2024 url public bodies around the world.

T he Thai affiliate of Paris-based insurance company AXA and a public health provider in New Zealand were both dealing with ransomware attacks on Tuesday.

In the U.S., the nation´s largest fuel pipeline was hit with a ransomware attack earlier this month.

The disruption of the Colonial Pipeline caused long lines at gas stations due to distribution problems and darknet market websites panic-buying, draining supplies at thousands of gas stations.

By Gertrude Chavez-Dreyfuss

NEW YORK, darkmarket list 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 darknet market operations between April 2019 and June 2021, according to a report from blockchain data platform Chainalysis released on Tuesday.

These addresses received $2 billion in cryptocurrency from illicit sources as well, dark web darknet market urls making China a large player in digital-currency related crime, 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, darknet market lists 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, 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, darkmarket 2024 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, dark web markets 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, 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)

By Tom Wilson

LONDON, Jan 6 (Reuters) - Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, best darknet markets a record that comes as regulators call for dark web market list dark web sites marketplaces more powers over the fast-growing sector.

Crypto received by digital wallet addresses linked to illicit activity including scams, darknet markets and ransomware jumped 80% from a year earlier, Chainalysis said in a report.

The activity represented just 0.15% of total crypto transaction volumes, its lowest ever.

Overall volumes soared to $15.8 trillion in 2021, up over five-fold from a year earlier, U.S.-based Chainalysis said. Digital assets, from bitcoin to non-fungible tokens, darknet markets 2024 exploded in popularity in 2021 amid an embrace from institutional investors and major companies.

Newcomers have been drawn to the promise of quick gains touted by crypto backers, as well as hopes that bitcoin offers a hedge against soaring inflation. Yet cryptocurrencies are still subject to patchy regulation, leaving investors with little recourse against crime.

Financial watchdogs and policymakers from Washington to Frankfurt have fretted over the use of crypto for money laundering, with some urging lawmakers to grant them greater powers over the industry.

"Criminal abuse of cryptocurrency creates huge impediments for continued adoption, heightens the likelihood of restrictions being imposed by governments, and worst of all victimizes innocent people around the world," Chainalysis said.

Driving the increase in crime was an explosion of scams and theft at decentralized finance - DeFi - platforms, it said.

DeFi sites - which offer lending, insurance and dark web market links other financial services while bypassing traditional gatekeepers such as banks - have been plagued by problems that include flaws in underlying code and opaque governance.

Overall cryptocurrency theft grew over five-fold from 2020, best darknet market markets with around $3.2 billion worth of coins stolen last year.

Around $2.2 billion of those funds, some 72% of the total, were stolen from DeFi sites.

Scams at DeFi platforms - such as "rug pulls," where developers set up phony investment opportunities before disappearing with investors' cash - hit $7.8 billion, an 82% jump from 2021, Chainalysis said.

(Reporting by Tom Wilson; Editing by Frank Jack Daniel)

Introduction:

Online gambling has been steadily gaining popularity worldwide, and Norway is no exception. With the advent of technology, Norwegian slot machines, known as "norske automater," have made a significant impact on the online gambling market. This article aims to explore the success of norske automater on the internet, highlighting reasons for their popularity, regulatory challenges, and potential future trends.

Reasons for Popularity:

One of the key factors contributing to the success of norske automater is their ability to replicate the thrilling experience of physical slot machines. These online versions incorporate eye-catching graphics, realistic sound effects, and engaging gameplay, providing users with an immersive gambling experience from the comfort of their homes. Additionally, norske automater offer a wide range of themes and game options, catering to diverse player preferences.

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Regulatory Challenges:

Norway has a strict gambling regime, which poses significant challenges for norske automater operating in the online space. The nation's regulatory framework restricts online gambling to a limited number of government-approved operators. This monopoly-like system has faced criticism from proponents of a more liberalized market, as it may hinder fair competition and limit consumer choice.

Furthermore, norsk automater are subject to the Norwegian government's strict licensing and taxation requirements. The hefty taxes imposed on online gambling operators may affect the profitability of norske automater, potentially diminishing their ability to invest in innovation and maintain their competitive edge.

Future Trends:

Despite the regulatory challenges, the future for norske automater appears promising. The rising popularity of online gambling worldwide suggests a growing demand that norske automater can capitalize on. The Norwegian market, in particular, presents opportunities for these virtual slot machines to thrive and evolve.

Additionally, advancements in technology, such as virtual reality and augmented reality, norskcasinoblogg.com offer exciting possibilities for norske automater. These innovations could enhance the overall gambling experience, bringing players closer to the action and further blurring the line between the physical and virtual realms.

Furthermore, the potential for collaborations between norske automater providers and other industries, such as entertainment or esports, could bring about new and innovative forms of gambling experiences. Such partnerships have the potential to engage a wider audience and attract individuals who may not traditionally be interested in gambling.

Conclusion:

Norske automater have successfully established themselves in the online gambling market, attracting a diverse audience and offering an engaging experience reminiscent of physical slot machines. While regulatory challenges persist, the growing demand for online gambling and technological advancements present opportunities for norske automater to flourish. As the industry continues to evolve, it will be interesting to witness the future development of norske automater and their impact on the Norwegian online gambling landscape.

By Sarah N. Lynch and Raphael Satter

WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband onion dark website web link and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and dark market link said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.

The action represents the Justice Department's largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, adding in a statement that it shows cryptocurrency is "not a safe haven for criminals."

Ilya Lichtenstein, 34, and his wife Heather Morgan, 31, darknet markets links both of Manhattan, are scheduled to make their initial appearances in federal court Tuesday at 3:00 p.m.

in the U.S. District Court for the Southern District of New York.

The case was filed in a federal court in Washington, D.C.

The pair is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,0000 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 darkmarket darknet market exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.

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

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, former partners and associates of the ransomware group REvil website caused a widespread gas shortage on the U.S.

East Coast when it used encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.

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

(Reporting by Sarah N.

Lynch and Raphael Satter; Editing by Richard Chang)

THE HAGUE, Jan 12 (Reuters) - An online marketplace called "DarkMarket" that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, tor drug market European police agency Europol said on Tuesday.

The darknet market had almost 500,000 users with 2,400 sellers, Europol said in a statement.

Transactions conducted on it in cryptocurrency were worth more than 140 million euros ($170 million).

"The vendors on the marketplace mainly traded all kinds of drugs and sold counterfeit money, stolen or counterfeit credit card details, anonymous SIM cards and malware," Europol said.

Agencies from Australia, Denmark, Moldova, Ukraine, United Kingdom and darknet market websites the United States also took part in the operation, which Europol helped to coordinate.

darknet market darknet markets 2024 are e-commerce sites designed to lie beyond the reach of regular search engines.

They are popular with criminals, as buyers and sellers are largely untraceable. Payments on the DarkMarket were made in bitcoin and monero.

The investigation was led by German prosecutors and an Australian citizen who is alleged to be the operator of DarkMarket was arrested near the German-Danish border last weekend, darknet market markets onion Europol said.

More that 20 servers were seized in Moldova and Ukraine.

(Reporting by Stephanie van den Berg; Editing by Angus MacSwan)

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, darknet market links 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 European Central Bank President Christine Lagarde both calling for 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 dark darknet market 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, dark market list 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, darknet markets onion address including scams, cyberheists, ransomware and darknet magazine 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, Chainalysis said.

(Reporting by Tom Wilson. Editing by Mark Potter)