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All by tag: Darknet
Market
Dec 12, 2022
Services for the return of blocked crypto assets of Russians appeared on the webIncidents
Nov 8, 2022
US Department of Justice conducted the largest-ever seizure of BTC in the Silk Road case in 2021Using a vulnerability in a dark web internet marketplace, a Georgia resident illegally withdrew $3,36 billion in bitcoins
Incidents
Jul 21, 2022
Finland makes $47,5 million from the sale of confiscated bitcoinsThe funds were seized from drug dealers and other criminals
Incidents
Jun 23, 2022
Elliptic analysts revealed the use of Dogecoin in illicit activitiesAccording to experts, the meme-cryptocurrency is involved in financial ponzi schemes, the purchase of banned content and substances, as well as terrorism financing
Incidents
Apr 5, 2022
German police seized more than $25 million from darknet marketplace HydraThe law enforcement agencies conducted an operation to disable the platform’s German servers
Crypto regulations
Feb 18, 2022
Russian law enforcers blocked four cryptocurrency-related dark web websitesThe latest raid came a few weeks after the FSB took down one of the largest extortion gangs, REvil
Business
Dec 6, 2021
Ross Ulbricht's supporters have set up a decentralized organizationFreeRossDao's main goal is to free the founder of the Silk Road darknet platform
Incidents
Nov 11, 2021
Cryptocurrency exchange Chatex has halted operations and blocked customer fundsThe decision was made amid an investigation initiated by the US Treasury
Incidents
Nov 2, 2021
Kaspersky Lab has reported sites selling COVID certificates for cryptocurrencyThe price of forged documents on the Dark Web averages $300
Incidents
Nov 1, 2021
The authorities of Ukraine and the United States have arrested criminals laundering money through bitcoinsAccording to the SSU, most of the criminals' clients were hackers who attacked cryptocurrency exchanges around the world
Business
Oct 7, 2021
Chainalysis has bought Excygent, a cybercrime investigation companyTogether, they will study the use of cryptocurrencies in hacker attacks