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Popular Dark Web Marketplace Commits Exit Scam
Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over $14. 2 million in user funds. дальше »
2019-4-26 20:10 | |
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Bitcoin-Western Union Drug Sellers Nailed in NY, First BTC Money Laundering Case Recorded in Area
Another criminal use case of Bitcoin on the dark web is brought to light, this time in New York, Manhattan Earlier this week, a District Attorney’s Office in Manhattan published a press release, detailing a. дальше »
2019-4-25 09:34 | |
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Texan Dark Web Drug Dealers who Sold Steroids to Professional Athletes Plead Guilty
Two Texan men have pled guilty at the Manhattan Supreme Court to selling illegal steroids and other drugs on the dark web, reportedly netting $2. 8 million during their five-year-long operation. Drug Dealers Plead Guilty Callaway Crain and Mark Sanchez, both 35, ran an illegal operation from 2013 to 2018 during which the duo sold steroidsRead MoreRead More. дальше »
2019-4-25 05:00 | |
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Will Increasing Regulatory Scrutiny Reduce Bitcoin’s Criminal Uses and Encourage Adoption?
In the past, the public has largely viewed cryptocurrencies – and Bitcoin in particular – as tools widely used by criminals that provide them with unfettered anonymity while they facilitate nefarious transactions on the dark web. дальше »
2019-4-25 01:00 | |
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Bitcoin [BTC]: Manhattan DA announces guilty pleas for criminals involved in $2.8 million dark web ring
The cryptocurrency market has witnessed several instances of frauds and criminal activities in the past, with many either conducted on a cryptocurrency trail or involving digital assets in one way or another. дальше »
2019-4-25 00:30 | |
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Bitcoin Laundering: Two NY’ers Convicted in $3 Million Drug-Infused Scam
By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin. дальше »
2019-4-25 23:15 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Three Dark Web Drug Dealers Arrested After Laundering $2.3 Million In Bitcoin Across 43 States
The Manhattan District Attorney Cyrus R. Vance Jr. , together with the Department of Homeland Security and the Secret Service, have arrested three men who were accused of selling drugs and laundering money on the dark web using Bitcoin. дальше »
2019-4-18 01:07 | |
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Dark Web Drug Dealers Arrested for Laundering $2.3 Mln In BTC
In the US, three drug dealers were arrested after laundering over $2 mln in Bitcoin on the dark web The three criminals arrested in the US on Tuesday were charged with running stores on the... The post Dark Web Drug Dealers Arrested for Laundering $2.3 Mln In BTC appeared first on Ethereum World News. дальше »
2019-4-17 20:51 | |
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Dark web druglords charged with laundering $2.3M in Bitcoin
US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states. дальше »
2019-4-17 14:07 | |
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Cryptocurrency Space Divides over Bitcoin SV (BSV) Delisting Controversy
Yesterday 15 April was a dark day for Bitcoin SV (BSV) as two exchanges, Binance and Shapeshift as well as Blockchain Wallet withdrew their support for the asset, and for what? Craig Wright’s claims of being Satoshi Nakamoto that has driven him to sue those who disagree with him. дальше »
2019-4-16 13:20 | |
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Two Hackers Are Convicted for Infecting over 400,000 Computers with Malware and Stealing Millions
A federal jury convicted two hackers on 21 counts of cybercrimes including infecting computers with malware to steal credit card information. The culprits also attempted to sell sensitive data on dark web marketplaces, engaged in online fraud and illegally mined digital currencies. дальше »
2019-4-16 13:00 | |
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How to activate Facebook Messenger’s new dark mode, no emoji required
In March, Facebook teased Messenger’s long-awaited dark mode. Users could unlock the feature by simply sending a crescent moon emoji to one of their friends. And now, after a month of public experimentation, the feature is receiving a wide release and can be unlocked simply by activating a toggle. дальше »
2019-4-16 20:49 | |
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Second Edition Of Silk Road Founder Sentenced To Five Years After He Was Arrested
Silk Road 2 Founder Sentenced Five Years After He Was Arrested Have you ever heard of Silk Road 2? Despite having a name that may sound like it has come out of from a movie, this was an illegal dark web marketplace that was named after the original Silk Road, which was disbanded in 2013. […] дальше »
2019-4-13 18:29 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
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Bitcoin [BTC] phishing attack lands 37-year old man in prison for 12 months
On 9 April 2019, the United States Attorney’s District of Connecticut office released an official statement about a man imprisoned for stealing Bitcoins in “dark web phishing scheme. ” The man in question was identified to be Micheal Richo, from New Haven and formerly Wallingford. дальше »
2019-4-11 02:30 | |
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[Gone Phishing] Bitcoin Hacker Manages to Steal Roughly 10K Passwords, $365,000 from Dark Web Users
Blockchain and cryptocurrency related crimes are something heard about in a very scarce quantity. But this week, TheNextWeb uncovered the sentencing of a 37-year-old man from in the United States under charges of fraud and cybercrime, for which he was sentenced to one year and one day in prison. Where this relates to Bitcoin is […] дальше »
2019-4-10 21:32 | |
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »
2019-4-10 12:28 | |
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Crypto Market Wrap: EOS Leading Altcoin Resurgence, About to Flip BCH
Crypto markets back up today; EOS and Binance Coin leading, Ontology and Tezos close behind. Market Wrap There was doubt of a dump yesterday, looming like dark clouds on the horizon, however a stiff breeze has cleared them out and crypto markets remain buoyant for another day. дальше »
2019-4-10 10:00 | |
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Infographic: A Map of Bitcoin Forks
This infographic provides a schematic overview of the main Bitcoin-related “forks” that can happen and shows the most important forks that have happened. It does not provide an overview of all forks that have happened. дальше »
2019-4-8 18:08 | |
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Stop trying to solve Brexit with blockchain
When Brits headed to the polls in June 2016 and narrowly voted to Brexit, the United Kingdom was thrown into a dark puddle of water – one so murky that it’s proved difficult for lawmakers, politicians, government, and civilians to navigate ever since. дальше »
2019-4-8 16:22 | |
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The dark age of adventure games — and the gems it produced
In the early 2000s, the supply of adventure games had all but dried up after major studios like LucasArts and Sierra folded. But despite the shift in fans’ interest towards other genres, a few tenacious developers stood their ground and churned out some memorable point-and-click titles that are worth revisiting more than a decade later. дальше »
2019-4-6 04:17 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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We’re losing control of tech’s future – here’s how we can reclaim it
We seem to be at a crossroads when it comes to the future of tech. Advancements in fields like artificial intelligence raise dangers we need to collectively address as a society, before it’s too late. дальше »
2019-4-5 19:08 | |
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Canada Orders Convicted Dark Web Narcotrafficker to Forfeit $1.8 Million in Bitcoin
By CCN. com: As CCN previously reported, Canadian Matthew Phan has been fighting to keep his cryptocurrency holdings out of the hands of the government after his arrest in 2015 and subsequent conviction. дальше »
2019-4-5 10:05 | |
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Bitcoin [BTC] fraudster in Canada asked to forfeit $1.14 million obtained using dark web
The hacks and fraudulent activities seem to happen in tandem with the developments and updates from the world of cryptocurrencies. On April 3, Superior Court Justice of Canada Jane Kelly ordered that 281. дальше »
2019-4-5 01:30 | |
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This Drug Dealer Has To Pay $1.9M in BTC For Possessing Drugs and Attempting To Import a Handgun
It’s well known that Bitcoin (BTC) was and still is widely used on the dark web for buying and… The post This Drug Dealer Has To Pay $1.9M in BTC For Possessing Drugs and Attempting To Import a Handgun appeared first on Invest In Blockchain. дальше »
2019-4-5 23:28 | |
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Arrested Canadian Dark Web Drug Dealer Loses Hefty Bitcoin Stash After Court Order
Dark web drug dealer Mathew Phan will have to bid farewell to the Bitcoin stash he had stored in a personal computer prior to his arrest by Canadian law enforcement in 2015. On Wed, April 3, Superior Court Justice Jane Kelly asked the relevant authorities to seize 281. дальше »
2019-4-4 17:04 | |
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Canada confiscates $1.4M in Bitcoin from dark web drug dealer
A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281. дальше »
2019-4-4 11:48 | |
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500€ Worth EST-Coins to Every New E-Resident of Estonia by piixpay.com
Estonian government-run e-Residency program has been a huge success so far. It’s a digital identity issued by the government, providing access to Estonia’s e-services and transparent business environment. дальше »
2019-4-1 18:19 | |
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Sekiro review: Perfection perfected
I’ve been to hell and back – and I loved every minute of it. I took a full week off to play FromSoftware’s latest game Sekiro: Shadows Die Twice. It kicked my ass, it made me question my life choices, then I kicked its ass and I felt rejuvenated. дальше »
2019-4-1 17:51 | |
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Coindelta Shuts Down Operations In India, As WazirX Offers Users Refunds to Their Former Users
The regulatory landscape in India has been uncertain lately. Despite scheduling a hearing on the regulations that will impact the still-nascent crypto industry, the meeting was instantly postponed, leaving many exchanges in the dark. дальше »
2019-4-1 14:00 | |
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Dream, the Most Popular Darknet Marketplace (DNM), is Shutting Down Amidst Speculation
Dream, the very popular marketplace on the dark web, has announced that it will be shutting down its service in less than a month with plans to relaunch at a later time and with a new name. This announcement was received with a lot of apprehension in the dark web sphere, with people assuming that […] дальше »
2019-3-31 22:25 | |
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How to get Twitter’s new ‘Lights out’ dark mode on iOS
Twitter introduced a dark theme in its mobile apps in 2016, and for its site the following year. But after a lot of people complained that the social network’s feature is not a true dark mode – as it’s based on a shade of blue instead of black – CEO Jack Dorsey said the company was working on it. дальше »
2019-3-29 08:26 | |
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
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Democrat Andrew Yang: Different Appeal, Same Stupid Ideas
Dark horse presidential candidate Andrew Yang has raced past early frontrunner Elizabeth Warren in the Democratic primary race, at least according to the futures markets. PredictIt. org shows the top eight presidential candidates representing the democratic party. дальше »
2019-3-29 17:00 | |
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Not as Dark as You Think: Darkweb Drug Sting Seizes $4.5 Million in Crypto
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web. дальше »
2019-3-28 19:01 | |
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FBI seizes $4.5M in cryptocurrency in dark web drug bust
Yesterday, the Federal Bureau of Investigation (FBI) announced the results of its latest dark web investigation which saw over $4 million worth of cryptocurrency seized from criminals. Led by members of the Joint Criminal Opioid and Darknet Enforcement (J-CODE) team, Operation SaboTor resulted in 61 arrests and the shutdown of 50 dark web accounts associated with online criminal activity. дальше »
2019-3-27 12:57 | |
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EOS price shoots up by over 11% as Weiss Rankings place it above Bitcoin [BTC]
The latest Weiss Crypto Rankings saw EOS take the top spot behind XRP, resulting in a massive surge in the former’s price. The Weiss report titled, “Dark Shadows with a Bright Future,” was published on 26 March and ranked the coins in terms of the dichotomy of technology and adoption. дальше »
2019-3-27 08:30 | |
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Exclusive: Indian Bitcoin Users in the Dark Over Their Tax Liabilities
There is no doubt that India is among the most disoriented country when it comes to bitcoin regulations. When the Reserve Bank of India merely withdrew banking access to entities dealing in cryptocurrencies, the general public opinion misinterpreted it as an outright crypto ban. дальше »
2019-3-25 16:39 | |
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Bitcoin vs Gold 2019 Investment: Is Crypto a Smarter Choice than the Top Precious Metal?
It has been over a decade since Bitcoin first appeared. A long ten years of struggle, during which the crypto space went through quite a journey. Back when BTC first gained value, it was barely known, and those who did know about it — used it on the dark web for all kinds of illicit […] дальше »
2019-3-23 19:02 | |
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Bermuda Rolls Out The Red Carpet For First-Ever Licensed Crypto Exchange, Omega One And Omega Dark Pool
The Government Of Bermuda Has Granted Omega One The Very First Crypto Exchange License The Omega One is a company that has started creating the off-exchange venue in the crypto assets plus the infrastructure in the capital markets. дальше »
2019-3-22 01:46 | |
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Narcotics Dealers Dump Dark Web for Telegram & WhatsApp
As law enforcement increasingly cracks down on centralized dark-web markets, online narcotics dealers are migrating to encrypted messing apps like Telegram and WhatsApp, according to a new report from the Independent. дальше »
2019-3-22 21:07 | |
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