Darknet - Свежие новости [ Фото в новостях ] | |
The Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M
Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement. дальше »
2021-8-19 13:41 | |
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America offers $10 million in crypto rewards to ‘whitehat’ darknet sleuths
A CNN report has revealed that the US government is stepping up activities to better protect its systems as it is now looking to offer a crypto-assets rewards system to hackers who help them uncover state-backed actors and potential terrorists on the dark web. дальше »
2021-8-18 19:00 | |
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Darknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
At the end of 2020, darknet markets (DNM) set new records as marketplaces like White House and the Russian-language DNM Hydra led the pack. A report published on May 25, shows Hydra saw a 624% year-over-year growth rate in three years, and researchers estimate roughly 75% of illicit DNM transactions stem from the Russian marketplace. […] дальше »
2021-7-12 23:00 | |
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Three Indians got arrested for buying LSD using Bitcoin on Darknet, State Police says the drugs are worth 135,000 USD
Darknet entity activity on Bitcoin blockchain is always trending upwards due to the rise in popularity of the crypto space and some of these bad actors are leveraging it to buy drugs like LSD (Lysergic Acid Diethylamide). дальше »
2021-6-28 19:14 | |
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Researchers Spot New Cryptocurrency Stealing Malware Advertised Under a Subscription Model
A cryptocurrency-related malware program has been advertised on darknet forums as the “leading way to make money in 2021,” raising alarms among the cybersecurity community. Palo Alto Networks published a report on the malicious app Westeal, detailing the author’s ties with other types of malware that steals major streaming services accounts. Westeal Claims to Be […] дальше »
2021-5-5 11:30 | |
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Opioid Premiums, Jobseekers and Vaccines: Covid-19 Fuels Darknet Markets in a Different Way
The impact of the Covid-19 pandemic has found its way onto the deep web and during the last few months, researchers have found a great number of individuals turning to darknet markets (DNMs) for employment. дальше »
2021-3-21 19:30 | |
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Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
One of the largest darknet marketplaces for selling identity data and stolen credit card information, Joker’s Stash retired last month after making off with a cool $1 billion in cryptocurrencies. дальше »
2021-2-15 07:30 | |
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Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
Darknet market revenues hit a new all-time high in 2020, despite declining individual purchases from marketplaces. Blockchain analytics firm Chainalysis also spotted a singular driver behind the new record witnessed over the last year. дальше »
2021-2-4 16:05 | |
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Darknet marketplaces receive $1.7 billion in crypto; Russia and US lead global traffic
A new study found that in 2020, darknet markets that offer illegal goods and commodities such as drugs received a total of $1. 7 billion worth of cryptocurrency. Specifically, with regard to value sentThe post Darknet marketplaces receive $1. дальше »
2021-2-3 00:30 | |
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Russia and US Dominate Global Dark Market Traffic: Report
Darknet marketplaces received $1.7 billion during 2020, Chainalysis says. дальше »
2021-2-2 17:46 | |
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Россия и Украина стали лидерами по объему криптовалютных транзакций в даркнете
В 2020 году общий объем криптовалютных платежей в даркнете составил $1,7 млрд. В тройку лидеров по обороту средств на черном рынке вошли РФ, США и Украина. Which countries drove darknet market activity in 2020? https://t. дальше »
2021-2-2 14:17 | |
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Major Darknet Marketplace for Stolen Cards Shuts Down After Making Over $1 Billion in Bitcoin
The longest-running marketplace for stolen credit cards on the darknet has announced the shutting down of its services. The administrator of Joker’s Stash, founded in 2014, stated that the site would be taken down in February. дальше »
2021-1-21 14:05 | |
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German Police Shut Down Dark Market that Facilitated $170 Million in Cryptocurrency Transactions
In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people. дальше »
2021-1-14 23:59 | |
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Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
The authorities in seven countries and Europol have jointly taken down Darkmarket, one of the largest darknet marketplaces. The action was taken after the marketplace’s alleged operator was arrested in Germany. дальше »
2021-1-13 14:30 | |
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Finland Is Selling 2,000 Bitcoin Seized in A Darknet Investigation in 2016
“Have fun staying poor” is what Crypto Twitter thinks of Finland's this move. Tulli, the Customs department of Finland, has decided to sell nearly 2,000 Bitcoin, worth over $68. 2 million at current BTC prices . дальше »
2021-1-13 23:53 | |
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German Authorities Seize Darknet Drug Marketplace DarkMarket
What Happened? The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »
2021-1-13 23:14 | |
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“World’s Largest” Darknet Marketplace Has Been Shut Down
The “world’s largest” darknet marketplace, DarkMarket, was shut down by authorities. It reportedly facilitated 4,650 BTC in transactions. The post “World’s Largest” Darknet Marketplace Has Been Shut Down appeared first on Bitcoin Magazine. дальше »
2021-1-12 21:05 | |
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As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016. дальше »
2021-1-8 10:05 | |
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Darknet Giant White House Market Drops Bitcoin, Supports Monero Payments Only
The prominent darknet marketplace, White House Market, has dropped bitcoin payments and now accepts monero only. The darknet marketplace administrators detailed that there was an issue with a payment processor blocking Tor exit nodes, but the full transition to monero was always planned. дальше »
2021-1-1 04:00 | |
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Крупный даркнет-рынок перестал принимать платежи в биткоине
Даркнет-маркетплейс White House Market прекратил поддержку первой криптовалюты и стал принимать платежи только в Monero (XMR). Largest Darknet Market, White House Market, drops bitcoin support, now only uses monerohttps://t. дальше »
2020-12-29 10:40 | |
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FBI Darknet Strategy Audit Report Released
The FBI came under the microscope in an unclassified version of the Office of the Inspector General report released on Dec. 17. Strategies, not strategy After a short introduction into the dark web and its uses, good and bad, the authors attempt to examine the FBI’s strategy. дальше »
2020-12-19 16:12 | |
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Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News. дальше »
2020-12-14 03:30 | |
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В 2020 году криптовалютная выручка даркнет-рынков превысила $1,5 млрд
Даже без учета декабря доход рынков даркнета в криптовалютах превзошел показатель прошлого года, достигнув нового максимума свыше $1,5 млрд, согласно данным отчета Chainalysis. Darknet markets have already surpassed their 2019 revenue, but with fewer individual purchases and a declining number of active markets. дальше »
2020-12-6 14:17 | |
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Darknet Market Crypto Revenues Hit All-Time Highs in 2020
A study revealed that darknet markets have astonishing figures so far in 2020, despite the coronavirus pandemic, but the dynamics changed compared to the last year’s numbers. Darknet Vendors Surpassed $800 Million in Revenues Despite Covid Pandemic According to the Chainalysis report, darknet marketplaces surpassed the $800 million threshold worth of cryptocurrencies in revenue made […] The post Darknet Market Crypto Revenues Hit All-Time Highs in 2020 appeared first on Bitcoin News. дальше »
2020-12-5 12:30 | |
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Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels
During the last few months following the departure of the infamous Empire darknet market (DNM), a great number of DNM users have been flocking to alternative vendors. More recently, a new bot service on Telegram called Televend has been attracting tens of thousands of users and the service has grown colossal since it was first […] The post Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels appeared first on Bitcoin News. дальше »
2020-11-12 02:30 | |
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Government Seizes 69,730 Bitcoin ($1 Billion) Tied To Silk Road
Federal prosecutors have seized 69,730 ($1 billion worth) of bitcoin associated with darknet marketplace Silk Road. Here’s what we know so far. The post Government Seizes 69,730 Bitcoin ($1 Billion) Tied To Silk Road appeared first on Bitcoin Magazine. дальше »
2020-11-7 21:35 | |
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Media: hackers allegedly sell access to 10,000 Robinhood-tied emails on the darknet
Hackers published an offer on the darknet claiming they sell access to thousands of e-mails many of them related to accounts at Robinhood. Previously, Robinhood customers repeatedly complained about hacking of their accounts, but the company preferred not to respond to these complaints in the public field. дальше »
2020-11-8 18:10 | |
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Why these evolving narratives of Bitcoin matter
Bitcoin's narrative has been changing since its inception. From being an experiment, a darknet currency, collectible, safe haven, uncorrelated asset, etc bitcoin has been given different names to suitThe post Why these evolving narratives of Bitcoin matter appeared first on AMBCrypto. дальше »
2020-10-27 20:00 | |
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Bitcoin allure has darknet markets jumping to record highs (and scams)
Darknet marketplaces and their operators have been the focus of authorities since the last decade. The post Bitcoin allure has darknet markets jumping to record highs (and scams) appeared first on CryptoSlate. дальше »
2020-10-27 19:00 | |
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Darknet Marketplaces Expanding Amid Growing Appetite for Illegal Goods
Despite tightening law enforcement actions, darknet marketplaces are multiplying as the appetite for illegal goods and services like drugs and firearms continues to grow. Several reports from investigations by government authorities show cryptocurrencies being a popular payment method on these illicit online marketplaces. дальше »
2020-10-28 15:30 | |
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Blockchain Bites: Bitcoin and the BSA, Signature Deposit Growth, Darknet Crypto Donors
Here's all the news people are talking about in crypto today. дальше »
2020-10-21 19:29 | |
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A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin
There’s a new avenue darknet market (DNM) customers have found that allows them to purchase illegal wares 24 hours a day via a robot drug dealer hosted on Telegram. The platform dubbed ‘Televend,’ is an automated software program that peddles illicit narcotics for people paying with bitcoin and during the last few months, the complex […] The post A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin appeared first on Bitcoin News. дальше »
2020-10-14 22:30 | |
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Europol Sets Crosshairs on Privacy Coins
The growing popularity of privacy-centered Wasabi and Samourai bitcoin wallets has made tracking crypto transactions on the darknet harder than before. Europol is targeting privacy protocols in their recent crime threat assessment. дальше »
2020-10-7 23:30 | |
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US Law Enforcement Seize $1.6M in Crypto From Darknet Narcotics Vendors
United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and millions of dollars in crypto and cash. Cryptocurrencies remain a popular payment method on the dark web for illicit drugs and other controlled goods. дальше »
2020-9-23 21:57 | |
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Will Hydra’s darknet market tentacles reach the West?
Hydra, Russia’s largest darknet marketplace generated more than $1.2 billion in crypto revenue between June 2019 and July 2020 and now plans to launch a new darknet market targeting Western users. дальше »
2020-9-17 14:00 | |
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Hydra’s ‘Complex Drug Delivery System’ in Russia Overshadows Western Darknet Markets
On September 14, the blockchain analysis firm Chainalysis reported on the infamous Russian darknet marketplace (DNM) known as Hydra and noted the DNM is Eastern Europe’s “sixth-largest service by volume in the region. дальше »
2020-9-17 00:15 | |
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