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Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Oct 10, 2024

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up to $50,000 per month in crypto.

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Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot

Sep 21, 2024

Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot

Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack

Sep 20, 2024

Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack

Woman Sentenced to Prison for Bitcoin-Funded Dark Web Murder Plot

Aug 21, 2024

Woman Sentenced to Prison for Bitcoin-Funded Dark Web Murder Plot

Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web

Jul 15, 2024

Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

Jun 21, 2024

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

Jun 18, 2024

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

Woman Pleads Guilty to Using Bitcoin for Dark Web Hitman

Jun 4, 2024

Woman Pleads Guilty to Using Bitcoin for Dark Web Hitman

US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

May 28, 2024

US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer

Oct 9, 2023

Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer

Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets

Jun 24, 2023

Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets

Judge Upholds Confidentiality of FTX Customers' Identities, Citing Security Concerns

Jun 10, 2023

Judge Upholds Confidentiality of FTX Customers' Identities, Citing Security Concerns

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Apr 1, 2023

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions

Jan 31, 2023

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

Jan 22, 2023

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

Ukrainian Steals Bitcoin From Russian Darknet Market, Donates to Charity

Dec 26, 2022

Ukrainian Steals Bitcoin From Russian Darknet Market, Donates to Charity

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

Oct 22, 2022

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

Feb 12, 2022

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs

Apr 6, 2021

British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs

Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked

Jan 24, 2021

Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

Jan 13, 2021

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin

Dec 13, 2020

Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin

Bitcoin Use on Darknet Markets Jumps 65% in First Quarter

May 21, 2020

Bitcoin Use on Darknet Markets Jumps 65% in First Quarter

How Popular Is the Dark Web in India? A Look at Increasing Tech Use and Free Market Potential

Mar 7, 2020

How Popular Is the Dark Web in India? A Look at Increasing Tech Use and Free Market Potential

Auscoin Exchange Suspended After Arrest of Sam Karagiozis

Mar 12, 2019

Auscoin Exchange Suspended After Arrest of Sam Karagiozis

Auction of Seized Bitcoin Draws Interest From 110 Countries

Mar 1, 2019

Auction of Seized Bitcoin Draws Interest From 110 Countries

Report: Bitcoin Use on Darknet Markets Doubled in 2018

Jan 18, 2019

Report: Bitcoin Use on Darknet Markets Doubled in 2018

Bitcoin ATMs Targeted by Malware for Sale in Underground Markets

Sep 8, 2018

Bitcoin ATMs Targeted by Malware for Sale in Underground Markets

What Does the Future Hold for Augur’s Prediction Market?

Jul 13, 2018

What Does the Future Hold for Augur’s Prediction Market?

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

Jun 21, 2024

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

Jun 18, 2024

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

Woman Pleads Guilty to Using Bitcoin for Dark Web Hitman

Jun 4, 2024

Woman Pleads Guilty to Using Bitcoin for Dark Web Hitman

US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

May 28, 2024

US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

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