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5mCrackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
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6m$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
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6mDarknet Marketplace Tor2door Vanishes, Allegedly Swindling a ‘Massive Crypto Escrow Balance’
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9mDarknet Hacker Groups Exploit Weak Security To Steal Crypto: Binance CSO
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9mChatgpt Accounts Found on Darknet, North Korean Analyst on Dollar Dominance, BCH Hashrate Rises With Price, and More — Week in Review
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10mOver 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets
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11mGlobal Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
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1yUS Prosecutors Worry SBF May Use VPN To Access Dark Web While On Bail
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1yRussians Offered Ready-made Crypto Exchange Accounts Amid Restrictions
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1yHive Ransomware Network Dismantled by American, European Law Enforcement
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1yDarknet Market Solaris Hacked by Competitor, Elliptic Reveals
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1yBitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
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1yDarknet Forum Dread to Relaunch After Month-Long Downtime Due to DDOS Attack
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1yUkrainian Steals Bitcoin From Russian Darknet Market, Donates to Charity
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1yOSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
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1yBitcoin Is Losing Favor On Darknet Markets
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1yAlleged Hydra Administrator Refuses to Provide Access to His Crypto Wallet, Report Claims
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2yQuits? Ross Ulbricht Agrees To Pay U.S. Gov’t Using $3 Billion In Stolen Bitcoins
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2yAUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
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2yHydra Loses Head: Russia Collars Mastermind Of The World’s Biggest Darknet Marketplace
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2yAlleged Hydra Administrator Dmitry Pavlov Reportedly Arrested in Russia
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2yUS sanctions Russia's largest darknet market and crypto exchange Garantex
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2yGermany Shuts Down Hydra Market, Seizes Servers and Bitcoin
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2yDark Web Drug Lord Forfeits $2.3 Million In Bitcoin, Gets 8 Years In Jail
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2yWhich coin dominates the darknet market space? Surprisingly, it’s not Monero
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2yHere’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis
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2yRussia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
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2yRussian Government to Track Crypto Transactions With Help From Anti-Drug Organization
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2ySilk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement
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2y$31,600,000 in Cash and Crypto Seized in International Anti-Drug Trafficking Operation
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2yInternational Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested
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2yUkraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware
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2yGermany Auctions Bitcoin Seized From Darknet: Bargain Hunters Flock to Buy Cheap BTC
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2yEastern European victims sent $815M to Ponzis and scams in the past year
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2y$6,000,000 in Crypto Seized by Australian Police
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2yDigital intelligence must overcome challenges to solving crypto crimes
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2yDarknet Bitcoin Mixer Operator Bust, Judge Says Bitcoin Is Money
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2yThe Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M
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2yDarknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
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2yBitcoin’s latest ‘use case’ on the darknet raises old concerns