Darknet - Свежие новости [ Фото в новостях ] | |
US government transfers Silk Road’s 30k Bitcoins to Coinbase
The U.S. government wallet has moved Bitcoins previously confiscated from a well-known darknet platform. дальше »
2024-4-2 20:34 | |
|
Darknet markets saw crypto revenues rise in 2023 despite global crackdown
Although darknet markets are far from 2021 levels, their crypto revenue has slightly rebounded since Hydra’s closure in 2022, analysts found. Darknet markets continue to show signs of recovery as their crypto revenue saw a rise in 2023 despite the… дальше »
2024-3-29 11:47 | |
|
|
Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
|
|
Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
The office of the US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »
2023-11-3 20:00 | |
|
|
Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer
Around 4,800 Bitcoin ($144 million) linked to the defunct darknet marketplace Abraxas was transferred to a Bitcoin mixer, indicating potential money laundering, according to blockchain analyst ZachXBT. дальше »
2023-10-25 16:45 | |
|
|
ENS Whales Resurfaces After Nearly 3 Years, Claims $74 Million Of ETH, What’s Next?
On July 31, an anonymous whale controlling an Ethereum Name Service (ENS) domain reemerged, reclaiming 39,712 ETH valued at approximately $74 million. The mysterious whale, only identified through his associated ENS address “darknet. дальше »
2023-8-1 04:00 | |
|
|
More than 9,000 Bitcoin seized in connection with Silk Road on the move
Onchain data shows 9,825 Bitcoin (BTC), worth $302 million, seized by the U. S. Department of Justice (DOJ) in connection to shuttered darknet marketplace, Silk Road, were moved to new addresses earlier today, July 12. дальше »
2023-7-13 19:08 | |
|
|
Monopoly darknet market admin indicted in US
A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by a grand jury in the District of Columbia. 33-year-old Milomir Desnica is alleged to have operated Monopoly Market since… дальше »
2023-6-27 14:16 | |
|
|
Deep web darknet market administrator pleads guilty in US
Michael D. Mihalo, a 40-year-old US resident, pleaded guilty yesterday to leading a conspiracy that sold stolen financial information on the dark web, the Department of Justice announced on May 16. The dark web is a part of the internet… дальше »
2023-5-19 14:10 | |
|
|
US government plans to sell 41,490 BTC connected to Silk Road
The US government sold 9,861 bitcoin on 14 March, netting over $215 million. 41,490 BTC remain from over 51,000 seized in November and will be sold in four batches this year. Court documents show that bitcoin is connected to the darknet market Silk Road. дальше »
2023-4-1 21:16 | |
|
|
Europol, US and Germany make €46m ChipMixer bust
The U.S., Germany and Europol have taken down the infrastructure behind ChipMixer, a platform commonly used by darknet criminals to launder cryptos. дальше »
2023-3-15 17:30 | |
|
|
How Traceable Are Monero Transactions Compared To Bitcoin? Cybersecurity Expert Reveals
Bitcoin has always been known to be anonymous with its transactions, therefore, making it difficult to trace. But how difficult is it to trace a Bitcoin transaction compared to a Monero transaction? Cybersecurity author Andy Greenberg reveals this in an interview with prominent crypto journalist, Laura Shin. дальше »
2023-3-1 19:30 | |
|
|
Top darknet resource likely served a subpoena: the canary stopped singing
Darknetlive — recognized as one of the top resources for darknet users by the FBI, Europol and the Australian Institute of Criminology — has most likely been served a subpoena. Darknetlive — a website with a presence on both the… дальше »
2023-2-3 16:35 | |
|
|
Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
|
|
US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road
Fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. The post US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road appeared first on BeInCrypto. дальше »
2022-11-8 22:44 | |
|
|
Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
|
|
FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets. дальше »
2022-4-29 22:00 | |
|
|
Russia backpedals on crypto legalization amid Hydra darknet shutting down
Russia, Ukraine, war, and crypto - these words have collided with a force that few expected to see in the midst of the COVID-19 pandemic. Yet, a new shock development in Russia has thrown previous theThe post Russia backpedals on crypto legalization amid Hydra darknet shutting down appeared first on AMBCrypto. дальше »
2022-4-8 12:30 | |
|
|
German authorities shut down world’s largest darknet market Hydra
Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra. дальше »
2022-4-5 15:00 | |
|
|
Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals
The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets. дальше »
2022-2-21 00:21 | |
|
|
Which coin dominates the darknet market space? Surprisingly, it's not Monero
An interesting development in cryptocurrency-based darknet markets bewildered the industry last year when imprisoned Silk Road founder Ross Ulbricht sold his first NFT for $6.2 Million to fund his relThe post Which coin dominates the darknet market space? Surprisingly, it's not Monero appeared first on AMBCrypto. дальше »
2022-2-18 09:30 | |
|
|
Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators
Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement. дальше »
2021-11-10 22:55 | |
|
|
Silk Road Top Operator Forfeits Over $600,000 Worth Of Bitcoin
A top-level administrator of the popular darknet marketplace, Silk Road has been ordered to forfeit over $600k worth of BTC. Since the crackdown by law enforcement agents, over $1 billion worth of BTC has been seized. дальше »
2021-11-5 03:01 | |
|
|
4000 Users Signed Up to Bid for Germany’s Seized Bitcoin Auction
The Justice Ministry of Germany’s biggest state by population, North Rhine-Westphalia, is auctioning a stash of seized Bitcoin worth an “8-digit-number. ” These were seized in cybercrime cases, mostly from the Darknet. дальше »
2021-10-26 19:45 | |
|
|
How The Taxman Snared A Darknet Drug Dealer Using A Bitcoin Honeytrap
In pursuit of tax cheats and criminals hiding in the pseudo-anonymous world of Bitcoin and cryptocurrency, the Inland Revenue Service (IRS) is known to run sting operations. The review of a search warrant obtained by Forbes detailed one such operation. дальше »
2021-9-3 03:01 | |
|
|