News

Tag: darknet marketplace

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
Aug 18, 2021
Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
Feb 13, 2021
Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
Feb 3, 2021
Major Darknet Marketplace for Stolen Cards Shuts Down After Making Over $1 Billion in Bitcoin
Major Darknet Marketplace for Stolen Cards Shuts Down After Making Over $1 Billion in Bitcoin
Jan 20, 2021
Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
Jan 13, 2021
Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
Dec 13, 2020
Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
Dec 10, 2020
Darknet Market Crypto Revenues Hit All-Time Highs in 2020
Darknet Market Crypto Revenues Hit All-Time Highs in 2020
Dec 5, 2020
$1 Billion Silk Road Bitcoin Moves for First Time in Five Years
$1 Billion Silk Road Bitcoin Moves for First Time in Five Years
Nov 5, 2020
Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
Feb 1, 2020
Russia's Hydra Darknet Marketplace Plans $146M Token Sale
Russia's Hydra Darknet Marketplace Plans $146M Token Sale
Dec 14, 2019
Report: Bitcoin Use on Darknet Markets Doubled in 2018
Report: Bitcoin Use on Darknet Markets Doubled in 2018
Jan 18, 2019
Darknet Market Rapture Has Been Down for a Week — Users Grow Leery
Darknet Market Rapture Has Been Down for a Week — Users Grow Leery
May 24, 2018
Reddit Removes Bitcoin Payment Option, Censors Darknet Forum
Reddit Removes Bitcoin Payment Option, Censors Darknet Forum
Mar 25, 2018
Some of Bitcoin’s Earliest Adopters Find it Difficult to ‘Cash Out’
Some of Bitcoin’s Earliest Adopters Find it Difficult to ‘Cash Out’
Mar 20, 2018