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Darknet Market Wall Street Shut Down by the German Federal Criminal Police

In a press release published earlier today, Europol announced that they have shut down the latest darknet marketplace – Wall Street. The market had over one million users and over five thousand vendors and was ranked the world’s second largest dark web market trading drugs, stolen data, fake IDs and other illicit products you would […] The post Darknet Market Wall Street Shut Down by the German Federal Criminal Police appeared first on NullTX. дальше »

2019-5-3 19:49


Police seize over $600K in cash, Bitcoin, and Monero in worldwide dark web drug bust

Police have busted two prolific dark web drug markets in a global sting, seizing six-figure amounts of Bitcoin and Monero cryptocurrency, as well as loads of narcotics. “[The Wall Street Market] was the world’s second largest dark web market, enabling the trade in drugs (including cocaine, heroin, cannabis and amphetamines), stolen data, fake documents and malicious software,” said Europol. дальше »

2019-5-3 16:21


Darknet Users Claim Wall Street Market Exit Scammed The Community For Over $30 Million

According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […] дальше »

2019-4-21 18:34


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Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M

During the first week of April, news.Bitcoin.com reported on a large swarm of darknet market (DNM) users flocking from Dream to the Wall Street marketplace. However, the migration hasn’t been as successful as it may have first seemed, with some vendors alleging that Wall Street has pulled an exit scam and ran off with $30 […] The post Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M appeared first on Bitcoin News. дальше »

2019-4-21 01:18


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How to Buy Pain Relief Drugs off the Darknet With Bitcoin

Darknet marketplaces (DNMs) provide a wide range of services beyond those commonly portrayed by the media. One of these is the provision of pain relief drugs for the terminally ill. In this guide, we run through the process for obtaining CBD, a cannabis oil compound that provides comfort to people suffering from chronic pain, anxiety, […] The post How to Buy Pain Relief Drugs off the Darknet With Bitcoin appeared first on Bitcoin News. дальше »

2019-4-12 18:58


Facebook Bitcoin Scammers Target Aussie Celebs to Con Investors

Fraudsters and Facebook are profiting from scam ads featuring photos of popular Australian TV hosts that convince unwary Aussies to part with their cash and invest in bitcoin. You might expect this scam on an obscure internet chat room, maybe on the darknet, but nope, con-artists are using the world’s most popular social media platform and one of its biggest ad platforms to do it – and as far as Facebook is concerned it’s OK by them. дальше »

2019-3-30 11:40


Dream Market на darknet закроется в конце апреля

Ожидается, что Dream Market, работающий на даркнете, закроется в конце апреля. В то время как некоторые из самых многообещающих рынков даркнета были закрыты в последние несколько лет, для сайта Dream Market все проходило довольно спокойно. дальше »

2019-3-28 14:26


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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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Op Ed: With Bitcoin, Anarchy Is the Point, Not the Problem

Last week, there was a panel at SXSW that was effectively a debate on the merits of permissioned blockchains versus permissionless systems like Bitcoin. I listened to the entire audio of the panel discussion, after Programming Bitcoin author Jimmy Song tweeted it out the other day, and I thought he did an awesome job of pointing out the key value proposition of Bitcoin and why it is not worth comparing to permissioned systems. дальше »

2019-3-23 17:29


Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto

Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet. дальше »

2019-3-22 20:16


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Hacker selling 26M stolen user records in exchange for $5,000 worth of Bitcoin

A hacker by the name of Gnosticplayers is trying to sell more than 26 million user records on the dark web in exchange for $5,000 worth of Bitcoin (1. 2431 BTC). This is the fourth data dump posted on Dream Market – an online darknet marketplace founded in late 2013 – by the hacker, who previously put up more than 840 million user records since mid-February. дальше »

2019-3-19 13:33


Тенденции крипто-криминала: взломы Exchange, Darknet и отмывание денег

Две выдающиеся исследовательские работы пролили свет на последние криминальные тенденции, влияющие на сообщество криптовалют за последние два года.  дальше »

2019-2-18 20:18


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The 4 Biggest Darknet Scandals Where Millions in Crypto Were Seized

Digital currencies such as Bitcoin, Monero, or Litecoin are often hailed as the fuel that sustains darknet marketplaces. Understandably so! Long before grabbing mainstream media’s attention as a mysterious and high-tech investment option with rich potential, Bitcoin’s popularity was by and large confined to just a few small niche groups. дальше »

2019-2-3 19:59


Private Records of Star Xu, OkCoin Creator, Gets Compromised and Being Sold on the Dark Web

Obtaining access to an individual’s private data on sale in the darknet is very common. In August 2018, prominent Chinese hospitality chain, Huazhu Hotels Group fell into the hands of hackers. Personal data of more than 130 million hotel guests was sold at 8 BTC which was approximately $56,000 by then. Recently, OkCoin’s Founder, Star […] дальше »

2019-2-3 22:25


Darknet Bitcoin (BTC) Transactions Still Soaring

While the crashes of 2018 had many turning and running away from the cryptocurrency scene, Bitcoin still remains a popular means of payment for darknet surfers. The term darknet refers to the parts of the internet that are intentionally hidden away from public view so that users may participate in taboo, or possibly illegal actions, […] The post Darknet Bitcoin (BTC) Transactions Still Soaring appeared first on ZyCrypto. дальше »

2019-1-24 11:34


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The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches

Tuesday’s installment of The Daily details new tools that are helping users safely navigate the cryptocurrency ecosystem. From making an informed decision about which exchanges to trust to tracking blockchain transactions with Enjinx, we cover a selection of developments from across the cryptosphere, before finishing with a trip to the darknet where KYC documents are […] The post The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches appeared first on Bitcoin News. дальше »

2019-1-22 15:48


ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges

A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto. дальше »

2019-1-22 22:43