2019-7-29 16:20 |
A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York.
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Bitcoin initially became popular as a way to pay for illegal goods on the dark web marketplace the Silk Road. But just recently as cryptocurrencies enter the mainstream media once again, the current most active marketplace on the dark net has ditched Bitcoin in favor of Monero.
2021-1-15 04:00 | |
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The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal underworld, a perception that is primarily rooted in the technology’s genesis as a payment method on dark web marketplaces.
2020-2-14 05:56 | |
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A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl.
2019-7-29 12:38 | |
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Irish man Gary Davis, also known as “Libertas,” has been sentenced to 78 months in prison for helping to run the now defunct Silk Road website on the dark web. The Irish national, who was extradited to the US in July last year, was arrested in January 2014.
2019-7-26 17:35 | |
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One day I’ll be famous and you’ll tell everyone you were once regulating me! Bitcoin has had a wild ride since 2008, at the intellectual behest of Satoshi Nakamoto. From being chided as the ‘currency of the dark web,’ to be talked about, in no uncertain terms, in the halls of Congress; from being lambasted […] The post Foot in Mouth: Steven Mnuchin won’t be talking about Bitcoin in 10 years but everyone else will appeared first on AMBCrypto.
2019-7-25 17:31 | |
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Crypto News – 24 July – More trouble for Facebook’s Libra, Bitcoin falls below key indicator and more Don’t forget to follow us for our daily videos pic.twitter.com/CvsXwe2o5P — AMBCrypto (@CryptoAmb) July 24, 2019 Crypto News – 24 July Bitcoin puts two paradigm shifts into motion Bitcoin has evolved from the dark web and the […] The post More trouble for Facebook’s Libra, Bitcoin falls below key indicator and more appeared first on AMBCrypto.
2019-7-24 19:00 | |
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A drug dealer from Ohio gets arrested 6 years after Silk Road was shut down and is charged with attempts to launder Bitcoins earned on selling drugs
2019-7-24 14:58 | |
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Bitcoin has evolved from the dark web and the silk road, to become an asset that is being considered by investing moguls and reputed financial institutions from around the world. It has ushered a new era of digitization where everything from stocks and real estate, to gold and bonds are being digitized.
2019-7-24 09:00 | |
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Silk Road, a dark web drug market founded by Ross Ulbricht under the pseudonymous nickname “Dread Pirate Roberts” has had a critical impact on Bitcoin. While it’s associated with the dark web marketplace has forever left a stain on the crypto asset, Bitcoin may also not be where it is today if it didn’t catch.
2019-7-24 04:00 | |
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A bold maneuver in the dark nets a group of wannabe crypto thieves in Birmingham, U.K., very little.
2019-7-20 15:30 | |
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Bitcoin’s popularity on the dark web net is no secret, with cryptocurrencies focused on anonymity and privacy recording growing acceptance in its shady underbelly. The growing use of privacy-centric coins especially is mainly because it provides anonymity on all 3 facets of the transaction – sender’s address, receiver’s address, and the transaction amount.
2019-7-17 18:00 | |
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Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web. Florida Inmates Find The Best Money Laundering Counterparty: The Government The scheme reportedly involved buying stolen credit card information on the dark web with Bitcoin.
2019-7-5 00:00 | |
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Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards.
2019-7-4 15:46 | |
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Citing research by crypto security firm Chainalysis, Bloomberg reported on July 2, 2019, that the use of bitcoin (BTC) for dark web transactions could exceed $1 billion figure for the year 2019. $515 Million Worth of BTC Already Spent Cryptocurrencies and the dark web share a long and significant past.
2019-7-3 23:00 | |
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Blockchain analysis firm Chainalysis has predicted that the use of Bitcoin on the dark web will reach over $1 billion in 2019, hitting a new record. Initially reported by Bloomberg, the blockchain surveillance startup has revealed that so far this year, around $515 million has been spent in illegal online marketplaces.
2019-7-2 15:42 | |
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The Police in Germany on June 28 raided an organized criminal syndicate, Chemical Revolution, a dark marketplace that allows its teeming customers to purchase all manner of drugs with Bitcoin. The latest development by the authorities in Germany was contained in a press release issued by the office of the Federal Criminal Police Office. The […]
2019-6-29 01:02 | |
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Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road.
2019-6-29 17:07 | |
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German police have busted Chemical Revolution, a dark web marketplace, which allowed consumers to buy narcotics with Bitcoin. According to a press release issued by Germany‘s Federal Criminal Police Office, officers have made 11 arrests in connection with the operation.
2019-6-29 16:32 | |
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US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin.
2019-6-28 11:44 | |
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While there are many advantages and benefits that cryptocurrency has brought the world there are a number of downsides and one of these is the use of cryptocurrency for the purposes of committing crime.
2019-6-28 23:53 | |
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Since Satoshi Nakamoto first published the Bitcoin whitepaper in November 2008, blockchain technology has developed from a small-scale cryptocurrency experiment into large-scale distributed applications with millions of users worldwide.
2019-6-28 22:38 | |
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A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter.
2019-6-27 14:33 | |
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The euphoric season is back with a bang. Bitcoin is sailing, setting new records and giving the industry hope that the dark times are behind us now. The currency is trading at $12,365, gaining $1,400 in the past 24 hours, an incredible 11 percent gain.
2019-6-27 16:46 | |
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An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin.
2019-6-25 11:24 | |
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Coins like Bitcoin and Ethereum are highly volatile. On any given day, it is common to see an increase to 10% -20% or even a decrease. That makes using most cryptocurrencies for daily transactions inconvenient.
2019-6-22 07:08 | |
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A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week.
2019-6-19 13:04 | |
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In total, authorities seized 20 kilograms of MDMA, over seven kilograms of Ketamine, over 10,000 Xanax pills, and more than $100,000 in cash.
2019-6-19 09:00 | |
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US agents arrest three men accused of drug dealing and accepting payment in Bitcoin, and seize BTC worth $200,000 from them
2019-6-17 16:18 | |
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US authorities have seized more than $200,000 worth of Bitcoin after arresting three Boston-based men on charges of conspiring to sell drugs on the dark web. Binh Thanh Le, 22, Steven McCall, 23, and Allante Pires, 22, were each charged with conspiring to make and distribute MDMA, Ketamine, and Xanax.
2019-6-17 13:17 | |
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While Bitcoin has revolutionized the digital currency and decentralized finance space, Bitcoin has often been followed by its dark past. Its wide use on the dark net and its association with Silk Road has lent it a slightly shady reputation.
2019-6-14 15:00 | |
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A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V.
2019-6-13 12:34 | |
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During a keynote address given by Agustin Carstens at Goethe University last year, the BIS Head went on record to state that Bitcoin is a “Ponzi scheme” that will eventually implode and leave a lot of its investors in the dark.
2019-6-7 17:17 | |
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Bitcoin, being the first cryptocurrency to be developed and the most popular in the world has been described as the likely alternative to the current monetary system. It is decentralized and transparent making transactions easy and fast compared to the conventional monetary system.
2019-6-7 04:54 | |
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When the idea of digital assets first surfaced back in 2009, a major point of reference towards it possibly replacing the present monetary system was that it was decentralized and transparent. Bitcoin [BTC] led the digital assets’ charge, gaining significant popularity over the years.
2019-6-6 17:30 | |
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By CCN: 2019 has been the year of the hot tech IPO. Already, Uber, Lyft, Pinterest, and Beyond Meat have headlined the group of new companies coming to market. That’s not all. WeWork, AirBnb, and Slack are among other hot tech companies that are rumored to be listing their shares later this year.
2019-6-3 08:57 | |
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Another suspected dark web drug dealer is about to stand trail because he wrongly believed Bitcoin transactions were entirely anonymous. This has prompted the US Attorney for the Northern District of Texas, Erin Nealy Cox, to issue a warning for all those attempting to deal drugs online using Bitcoin.
2019-5-30 00:00 | |
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Most of cryptocommunity ironically refer to technical analysis. They say that the accuracy of technical analysts’ forecasts is no more than 50%. That is – a shot in dark. But when there are no fundamental factors or when they are unknown, technical analysis can still suggest the direction of the trend. Otherwise, it would not […]
2019-5-29 18:35 | |
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Crypto is approaching one of the most critical, and potentially destructive, moments in its history: and very few people even seem to know about it. At least, that’s according to Joseph Weinberg, co-founder of Shyft Network and a long-time player in the space.
2019-5-25 21:12 | |
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While it is true that Bitcoin is grabbing everyone’s attention after its strong bullish spree, Ethereum is not lagging, and after a dark stage, it seems to be arousing the interest of users around the world.
2019-5-22 21:50 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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Author: Benjamin Lee Bitcoin and other forms of cryptocurrency have long been favored for the anonymity that they offer. The decentralized nature of Bitcoins ensures that your personal and financial information is kept hidden from third parties.
2019-5-20 14:44 | |
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The dark web is a filthy and dangerous place, which is only further perpetuated by a recent case involving a man in the United States. The man used Bitcoin on the dark web to purchase child abuse imagery, which he downloaded and concealed after that purchase. According to an article from TNW, the criminal has […]
2019-5-18 02:58 | |
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A man in the US has been sentenced to 42 months in federal prison for purchasing, downloading, and concealing child abuse imagery he got on the dark web and paid for with Bitcoin. According to court documents, starting in May 2017, Stephen P.
2019-5-17 13:55 | |
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That Binance could have colluded with miners to roll back hack transactions means bitcoin is not resistant enough to censorship, says Amir Taaki.
2019-5-10 10:15 | |
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According to a report by TechCrunch published May 7, 2019, the Federal Bureau of Investigation (FBI) has arrested several individuals suspected of running the deep web search engine called Deep Dot Web.
2019-5-8 20:00 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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With the use of cryptocurrencies increasing on the dark web, we explore what the possible long-term effects this type of usage will be on the adoption front. Crypto in Shadows One of the most fascinating concepts on the internet is the dark web.
2019-5-8 17:00 | |
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The cryptocurrency industry began ten years ago with the launch of Bitcoin, and it has continued to have a significant impact on the entire financial world. The coin has plenty of room to grow, despite originally being named a “dark web currency.
2019-5-7 01:19 | |
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Crypto hackers have turned their attention toward the crypto user, and “security hygiene” is more important than ever, according to Binance’s Jimmy Su.
The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
The woman allegedly presented a sum of over $5,000 in bitcoin to a dark web admin as proof she could afford the hit.
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
Stealing Bitcoin from Tor users is easy.
Monero has experienced its biggest single day gain in hashrate since its creation back in 2014.
The millionaire profits put NetWalker as one of the most profitable pieces of ransomware during 2020.