Crypto criminals got away with $5B less in 2020 as scam revenue falls
OnRevenue from crypto-related crime dropped by more than half in 2020 according to Chainalysis’ annual..
Tag: Darknet
Darknet market link provider claims its Bitcoin donors’ accounts were frozen
OnThe administrator of dark.fail, a website providing verified links to darknet markets, claims that e..
Darknet, cryptocurrency and two intersecting health crises
OnWhile the precise origin of the COVID-19 pandemic is unknown, it has infected more than 30 million p..
Eastern Europe’s sixth-largest crypto service is a darknet market
OnBlockchain forensics firm Chainalysis has found that darknet markets exert a disproportionate presen..
AlphaBay darknet market moderator sentenced to 11 years in Jail
OnOne of the men responsible for moderating content on the now defunct AlphaBay darknet market will be..
Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade
OnA federal grand jury in the District of Columbia has charged two Costa Rican residents for illegally..
US Law Enforcement Is Watching for Bitcoin Drug Purchases on Darknet
OnSeven years ago, agents from the United States Federal Bureau of Investigation busted into a San Fra..
A Hacker is Attempting to Sell a Las Vegas Hotel Database for Crypto
OnThe MGM Resort suffered a massive data breach in 2019 that left 142 million hotel guests exposed. A ..
The Most Famous Financial Pyramids in the Crypto World
OnIn addition to the obvious advantages in the form of anonymity, accessibility, ease of use and low c..
LocalBitcoins Says Its Transactions From Darknet Markets Dropped 70%
OnLocalBitcoins, a major peer-to-peer (P2P) cryptocurrency exchange, has purportedly managed to signif..
