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Some of the biggest cryptocurrency HODLers are also crypto criminals, finds Chainalysis report
More than 4,000 of the biggest cryptocurrency accounts have gotten their tokens through illicit mea…
Germany seizes $25 million in bitcoin as it shuts down a Russian-language darknet marketplace for illegal drugs
Roughly 17 million customers and more than 19,000 seller accounts were registered on the Hydra dark…
Carla Mozée
Germany seizes $25 million in bitcoin by shutting down illegal darknet marketplace 'Hydra Market'
"Among other things, there is a suspicion of the commercial operation of criminal trading platforms…
Bitcoin ‘mixing’ is getting a reputation for money laundering as another service admits to illegal activity
The man behind the Bitcoin mixing service Helix, Larry Deen Harmon, has pleaded guilty to charges o…
Suspected darknet drug dealers stand accused of hiding a huge stash of Bitcoin that's now worth $16 million. They bought a fishing boat and a squid permit to conceal their crime, say US attorneys.
A federal judge issued a warrant for seizure of about 392 Bitcoin worth $16 million, which attorney…
Kevin Shalvey
Darkweb for newbees: Hacking & Marketplaces
Want an iphone 7 (unlocked) almost half the price—this is the place. From Samsung, Asus, DSLR camer…
Binance named as the top handler of bitcoin from crypto exchange charged in $700 million drug-dealer darkweb bust
Binance was the top receiver of bitcoin from Bitzlato, a crypto exchange shut down by the DOJ and a…
George Glover
The Justice Department said that it seized $3.4 billion in bitcoin stolen a decade ago through the 'Silk Road' dark web
The Justice Department said Monday that it seized the bitcoin from a 32-year-old man in Georgia who…
Lakshmi Varanasi
After Coinbase disables UPI payments, CoinSwitch Kuber halts rupee deposits
CoinSwitch Kuber, the popular crypto trading platform has completely halted rupee deposits on its p…
Best performing cryptocurrencies in 2022 so far
The best performing cryptocurrencies in 2022 have allowed their investors to beat the market rate o…
Infected blood, fake coronavirus serums, and hospital ventilators are all for sale on the dark web
"This is the digital equivalent of walking down the very dark alley in your city where drugs and gu…
Jeff Elder
Authorities just took down AlphaBay, an online black market 10 times bigger than Silk Road
"What this meant, in particular, was that we could identify and disrupt the regular criminal activi…
Kif Leswing
One of the world's biggest law enforcement agencies is creating its own dark web
It was shut down on July 15 as a part of an 18-month operation, codenamed Shrouded Horizon, that in…
Alastair Stevenson
The Feds Have Figured Out How To Hack The Secret Internet For Criminals
To put this in practical terms, if you've visited a site on Freedom Hosting's servers recently you …
Dylan Love
A key player in China and the EU's 'third industrial revolution' describes the economy of tomorrow
In some countries, they became public utilities. The government took them. In the US, we kept most …