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DARKNET

Darknet Mastermind Signals Cooperation as $44M BTC Case Advances

Aug 26, 2026

Darknet Mastermind Signals Cooperation as $44M BTC Case Advances

Suspect signals potential cooperation with Czech authorities in the darknet laundering investigation involving a $44M bitcoin donation.

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Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs

Jul 15, 2025

Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs

International Sting Operation Ends Reign of Archetyp Darknet Market

Jun 17, 2025

International Sting Operation Ends Reign of Archetyp Darknet Market

9 Years Later: Cryptocurrency Wallets Tied to 2016 Dark Web Market Nucleus Stir to Life

Mar 7, 2025

9 Years Later: Cryptocurrency Wallets Tied to 2016 Dark Web Market Nucleus Stir to Life

DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service

Nov 10, 2024

DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Oct 11, 2024

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

Sep 27, 2024

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

Sep 20, 2024

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

Sep 19, 2024

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust

Aug 9, 2024

Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

May 21, 2024

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a 'Massive Crypto Escrow Balance'

Sep 30, 2023

Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a 'Massive Crypto Escrow Balance'

Chatgpt Accounts Found on Darknet, North Korean Analyst on Dollar Dominance, BCH Hashrate Rises With Price, and More — Week in Review

Jul 2, 2023

Chatgpt Accounts Found on Darknet, North Korean Analyst on Dollar Dominance, BCH Hashrate Rises With Price, and More — Week in Review

Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets

Jun 24, 2023

Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

May 3, 2023

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions

Jan 31, 2023

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions

Hive Ransomware Network Dismantled by American, European Law Enforcement

Jan 27, 2023

Hive Ransomware Network Dismantled by American, European Law Enforcement

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

Jan 22, 2023

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Jan 18, 2023

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Darknet Forum Dread to Relaunch After Month-Long Downtime Due to DDOS Attack

Jan 6, 2023

Darknet Forum Dread to Relaunch After Month-Long Downtime Due to DDOS Attack

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

Alleged Hydra Administrator Refuses to Provide Access to His Crypto Wallet, Report Claims

Jun 1, 2022

Alleged Hydra Administrator Refuses to Provide Access to His Crypto Wallet, Report Claims

Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested in Russia

Apr 16, 2022

Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested in Russia

Germany Shuts Down Hydra Market, Seizes Servers and Bitcoin

Apr 5, 2022

Germany Shuts Down Hydra Market, Seizes Servers and Bitcoin

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

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

Nov 4, 2021

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement

Nov 3, 2021

Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement

International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested

Oct 27, 2021

International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Oct 11, 2024

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

Sep 27, 2024

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

Sep 20, 2024

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

Sep 19, 2024

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

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