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..
Tag: Darknet
LocalBitcoins Says Its Transactions From Darknet Markets Dropped 70%
OnLocalBitcoins, a major peer-to-peer (P2P) cryptocurrency exchange, has purportedly managed to signif..
India to Expand Darknet Policing Amid ‘Operation Trace’ Arrests
OnA think-tank spanning Indian law enforcement, academic institutions, startups, and research and deve..
Crypto Crime on the Rise — Good Odds of 2020 Becoming a Record-Breaker
OnPer a new report released by digital-asset intelligence firm CipherTrace on June 2, the value of ill..
Dark Web Merchants Sell Thousands of Stolen Credit Card Numbers
OnNew research by cybersecurity firm, Cyble Research Team, revealed that on May 29, data for more than..
Hackers Sell Data of 129 Million Russian Car Owners for Bitcoin
OnThe major cryptocurrency, Bitcoin (BTC), continues to be actively used for illicit activity. Anonymo..
On the Darknet Side: The Role of Crypto as a Means of Exchange
OnDue to the transition of many people around the world into a “stay at home” mode, where the only via..
Honor Among Thieves? Darknet Markets Refuse COVID-19 ‘Cures’
OnAlmost half of the darknet sites surveyed by the Australian National University do not offer COVID-1..
Over $900K in Bitcoin Went to Child Sexual Abuse Material Providers in 2019, Says Chainalysis
OnNew York-based blockchain intelligence firm Chainalysis has published its latest analysis of the use..
Criminals Are Selling COVID-19 Infected Blood on the Darknet
OnChainalysis held a webinar on April 15 to discuss the impact of COVID-19 on crypto crime. During thi..
