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Tracing Bitcoin Payments Helped Revealing Largest Child Porn Site
Coinspeaker Tracing Bitcoin Payments Helped Revealing Largest Child Porn SiteLaw enforcement was able to trace payments in Bitcoin to the Darknet child porn site by following the flow of funds on the blockchain. дальше »
2019-10-17 12:04 | |
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Правоохранители США закрыли крупнейший даркнет-рынок детской порнографии. Двое подозреваемых уже совершили суицид
Правоохранительные органы США и Южной Кореи закрыли крупнейший даркнет-рынок детской порнографии, через который распространили более 1 млн роликов. Расчеты на нем производились в биткоинах. South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin https://t. дальше »
2019-10-17 22:26 | |
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Правоохранители США закрыли крупнейший даркнет-рынок детской порнографии
Правоохранительные органы США и Южной Кореи закрыли крупнейший даркнет-рынок детской порнографии, через который распространили более 1 млн роликов. Расчеты на нем производились в биткоинах. South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin https://t. дальше »
2019-10-17 22:26 | |
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Tracing Bitcoin transactions helps bust child porn site
The U. S. and Korean authorities have reportedly cracked one of the world’s largest sites for child pornography, a crime that is proliferating at a furious pace. According to the sources, the bust was revealed on October 16, after U. дальше »
2019-10-16 17:24 | |
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Europol Predicts Rise of ‘Criminal’ Crypto Exchanges in Digital Underground
Is the current industry landscape, where centralized exchanges dominate cryptocurrency trading volumes, about to change in the coming years? Europol predicts that international regulatory demands for identity verification on established venues will push privacy concerned traders into so-called ‘criminal’ services in the digital underground. дальше »
2019-10-15 21:30 | |
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Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according to users who patronize the hidden website. The outage has led many to believe the market administrators exit scammed with all the funds. дальше »
2019-10-14 18:45 | |
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No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. дальше »
2019-10-2 16:00 | |
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Darknet Markets Are Thriving Despite the Mysterious Death of Dread
Obtaining reliable information about darknet markets (DNMs) is a constant struggle, given the propensity of news sites and forums to come and go. No sooner has one portal gained ascendancy than it’s been toppled by law enforcement or exited under mysterious circumstances. дальше »
2019-9-30 18:34 | |
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Binance Aids UK Authorities in Identifying a Darknet Criminal
Cryptocurrency exchanges and other service providers play a major role of importance. Not only are they the gateways to this industry, but they can be powerful allies for law enforcement agencies around the globe. дальше »
2019-9-30 01:59 | |
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Bitcoin became a medium of exchange without force unlike fiat money, claims Silk Road’s Ross Ulbricht
“Bitcoin didn’t start out as money, it became money,” read a letter drafted by Ross Ulbricht, the infamous creator of darknet website, Silk Road. Being one of the first to spread Bitcoin’s use and mass adoption, Ulbricht highlighted how Bitcoin, while having no prior value, became a medium of exchange without force. дальше »
2019-9-26 21:30 | |
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Darknet Criminals Are Selling Fiat for Bitcoin at 12 Cents on the Dollar
Armor has published its second annual report analyzing the activities of anonymous free markets operating on the dark web. The report was compiled by Armor’s Threat Resistance Unit (TRU), which trawled 12 English and Russian language darknet markets between February and June of this year to gain an intimate understanding of the services listed on […] The post Darknet Criminals Are Selling Fiat for Bitcoin at 12 Cents on the Dollar appeared first on CCN.com дальше »
2019-9-14 21:30 | |
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Despite Setbacks, Darknet Markets Show Continuous Growth in 2019
Since the birth of the Silk Road, there’s been a cat and mouse game between global law enforcement and darknet market (DNM) operators. Over the last two years, law enforcement agencies have knocked out a slew of markets like Hansa and the massive Alphabay. дальше »
2019-9-9 22:00 | |
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Durov is late with TON (Gram), even if he is in time
After a series of scandalous news about Pavel Durov, finally came the positive news that his darknet Telegram Open Network (TON) will be launched on time. In the summer, the community had fun of Pavel Durov’s experiments with his health. дальше »
2019-9-6 12:59 | |
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Bitcoin Got too Close to Facilitate a Murder Plan
Bitcoin has been named as an accessory in a murder-for-hire scheme. The cryptocurrency, which allows people to exchange value over the internet without having to go through a bank or any other financial institution, facilitated an online transaction involving an assassination plot. дальше »
2019-8-27 17:00 | |
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Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits
California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […] дальше »
2019-8-21 21:24 | |
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Monero, other privacy coins lag behind in usage; Bitcoin still king on darknet, claims CipherTrace report
As cryptocurrencies get mainstream attention in the financial ecosystem, every user and business has set out to identify and curb the predicaments associated with their increasing use. Although efforts towards reducing crypto-crimes are being undertaken by many, trends suggest an acceleration of such incidents. дальше »
2019-8-13 11:30 | |
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From Silk Road Drug Lord to Potentially Dying in Prison
Drug dealers active on the darknet will get caught sooner or later. In the case of Hugh Brian Haney, his arrested occurred just a few days ago. It seems he was arrested for selling drugs on Silk Road, a platform which has been defunct for many years now. дальше »
2019-7-21 00:00 | |
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For each U.S dollar in BTC spent on the darknet, $800 is laundered, says report attacking Steven Mnuchin’s claims
Following the crypto-focused briefing by the U. S Treasury Secretary, many have drawn conclusions that best fit their financial interests. But, with Steven Mnuchin linking Bitcoin to enabling illegal activities, hardcore crypto-enthusiasts have taken the criticism personally. дальше »
2019-7-17 12:00 | |
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Genie is out of the bottle, says community as world reacts to President Trump’s Bitcoin tweets
Bitcoin was born during the perfect storm of economic recession, declining trust in banks and financial institutions, and political unrest. There was definitely skepticism when Bitcoin took off owing to its links to the darknet. дальше »
2019-7-12 20:00 | |
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Exclusive squared: Gram on sale on July 10!
While the community is busy with Zuckerberg Libra stablecoin, another breakthrough crypto-project was forgotten for a while – Pavel Durov’s darknet Ton with its token Gram. And in vain! Many analysts promoted it to the rank of a revolutionary which is able to drastically change the cryptoindustry. Suffice it to say that TON promises absolute […] дальше »
2019-7-6 23:52 | |
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Bitcoin dominance to hit a blockade, providing altcoins the necessary window to the moon
In the depths of the recession, Bitcoin was set free by Satoshi Nakamoto; it spread like wildfire among the cypherpunks and darknet individuals, eventually moving to the community of nerds and curious people who saw a massive opportunity to make quick money with it. дальше »
2019-7-4 09:00 | |
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Flowery V20 Talk and Government Terror: Why Darknet Crime Is the Least of Our Worries
Governments and central banking regulatory bodies continue to express concern about crypto being used for criminal purposes and terror. The terror campaigns of these very same governments continue unabated, however. дальше »
2019-7-2 10:30 | |
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Who deserves this? Ross Ulbricht questions U.S. government’s intent toward privacy and freedom
Ross Ulbricht is best known for being one of the rare individuals to serve two life sentences without parole for creating and operating darknet website, Silk Road. Ulbricht shared a hand-written article named ‘Who Deserves This?’ from the other side of his cage, as an urge to the general public to fight for his freedom. дальше »
2019-7-1 22:30 | |
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Two Former Dream Market Vendors Identified due to Using Online Postage Services
Anyone who has ever heard of the darknet will know most vendors will get arrested sooner or later. This situation will not change either, as more and more law enforcement agencies are focusing their efforts on bringing these criminals to justice. дальше »
2019-6-29 05:00 | |
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Crypto community seeks support from Presidential candidate Yang to ‘free Ross Ulbricht’
Ross Ulbricht, the mastermind of the first darknet market site, Silk Road, is currently serving prison time in the United States Penitentiary. Ulbricht is a first-time offender and is serving two life imprisonments plus 40 years sentence without the possibility of parole for the creation of Silk Road. дальше »
2019-6-23 19:30 | |
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7 Darknet Markets Where Your Cryptocurrency Is Welcome
Whether you’re a Store of Value advocate or a Medium of Exchange purveyor, every bitcoiner ought to spend a little crypto from time to time. Consider it as paying it forward, spreading the love, fostering adoption or simply treating yourself. дальше »
2019-6-23 02:57 | |
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Bitcoin worth $300,000 at the center of an alleged scandal involving Brazil’s Justice Minister, The Intercept
Bitcoin and other cryptocurrencies have been in the news for all the wrong reasons several times over the years, after its use for a range of nefarious and illegal activities. The Silk Road, a darknet marketplace that was closed down by the FBI and DEA, is the most popular example of the same. дальше »
2019-6-18 21:30 | |
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No Jail Time For Silk Road 2 (SR2) Operator As Many Question Ross Ulbricht’s Ruling In Comparison
No Prison Time For Silk Road 2 Admin, Blake Benthall, Disparity In Ross Ulbricht Sentencing The creator of the darknet marketplace Silk Road (SR), Ross Ulbricht, is currently serving a double life sentence for the role he played in SR with no chance of parole. дальше »
2019-6-3 21:43 | |
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US Immigration and Customs Enforcement Nab Darknet Fentanyl Dealer Due to Bitcoin Use
A 51-year-old drug dealer is believed to have been selling fentanyl — a highly addictive opioid substance — to his clients in return for Bitcoin and other digital assets. As per a statement released by the US I. дальше »
2019-5-30 18:41 | |
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Multiple Hansa Darknet Drug Vendors Face 6.5 Years in Jail
Ever since government agencies aggressively began cracking down on darknet places, a lot of arrests have occurred. It now appears some of those individuals getting arrested will know their jail sentence relatively soon. дальше »
2019-5-28 14:00 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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‘Bitcoin Jesus’ Preaches Libertarian Gospel of Crypto & Crack Cocaine
By CCN: Roger Ver took to YouTube to read another letter from Ross Ulbricht, creator of the first darknet market using Bitcoin. The libertarian idealist used the opportunity to rail against the war on drugs. дальше »
2019-5-12 21:15 | |
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Silk Road’s Ross Ulbricht thanks Bitcoin Cash’s [BCH] Roger Ver for campaigning for his release
Silk Road’s Ross Ulbricht, who is currently serving his prison term in a United States penitentiary, has previously sought help from some highly influential people in the cryptospace, with Roger Ver being one of them. дальше »
2019-5-11 21:30 | |
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Deepdotweb Duo Indicted for Linking to Darknet Markets
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. дальше »
2019-5-10 12:52 | |
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Top 4 FBI Darknet-related Seizures for 2019
It has not been the best of years for the darknet marketplace industry. This is only to be expected, as government officials all over the world are cracking down on this type of activity. Several operations are in place as of right now as well to shut down even more marketplaces. дальше »
2019-5-9 17:30 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
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. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
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. дальше »
2019-5-8 18:42 | |
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Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
The FBI, working in conjunction with its European partners, has struck another blow against darknet markets (DNMs). On this occasion, it’s a particularly low blow, as news website Deepdotweb has become the latest victim of its interminable war on drugs. дальше »
2019-5-8 01:07 | |
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9 Unsolved Cryptocurrency Mysteries, What Can We Learn From $1 Billion Whales
Being an enigmatic space to begin with, Bitcoin and Cryptocurrency have had their share of scandals, drama, hacks, crimes and various other acts you would only think could happen in a movie. There have also been a fair share of mysteries that still have no answer today. дальше »
2019-5-7 14:04 | |
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Top 3 Disturbing Darknet Crimes, Number 3 Will Shock You
The darknet does not enjoy the best of reputations, which is only to be expected. A lot of criminal activity takes place in this hidden part of the internet, and some individuals simply raise the bar to levels which make the rest of the world rather uncomfortable. дальше »
2019-5-7 11:06 | |
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Don’t Trust Bitcoin Mixers and Other Opsec Lessons From the Darknet
When darknet markets are shut down these days, the arrests don’t generate much fanfare. There’s a day of press at best, and then the media moves on to bigger stories, leaving the fate of the DNM operators unreported as their case grinds through the courts. дальше »
2019-5-6 18:05 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Major Darknet Player Wall Street Market Gets Taken Down
It has not been an easy year for the top darknet marketplaces. Not entirely surprising when considering how law enforcement agencies are actively cracking down on these illicit services. Wall Street Market, a platform recently thought to have exit scammed, has been taken over by German and Dutch law enforcement agencies. дальше »
2019-5-4 21:53 | |
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Europol Claims New Scalps – Chaos as Darknet Markets are Downed
In the last 72 hours, numerous darknet markets (DNMs) have been downed in a concerted DDoS attack. Meanwhile, Europol has been crowing over its success in toppling two markets that were already known to be stricken, Wall Street and Valhalla. дальше »
2019-5-4 21:00 | |
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