Darknet - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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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