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India Has Seen 92 Drug Trafficking Cases in Four Years Involving Dark Net and Crypto
25.7.2024
India has seen as many as 92 cases since 2020 till April 2024 involving dark net and cryptocurrencies to purchase drugs, the nation's junior Home Minister Nityanand Rai said to parliament on Wednesday
Largest Dark Web Market Taken Offline as Alleged Operator Arrested in Germany
13.1.2021
The DarkMarket site was thought to be the world's largest illegal online marketplace
$1B of Bitcoin from Silk Road wallet moves for first time since 2015
4.11.2020
Ciphertrace speculated the anonymous user made the transactions “to stay up to date with the Bitcoin network,” but it may have been hacked
AlphaBay darknet market moderator sentenced to 11 years in Jail
2.9.2020
‘Criminals cannot hide behind technology to break the law,’ a US attorney stated
Darknet’s Largest Marketplace Still Offline, Fears of Exit Scam Rise
26.8.2020
Empire Market, the darknet's most popular marketplace by site traffic, was suddenly taken offline on August 22
A major dark web marketplace has been offline for days and no one knows why
24.8.2020
Users are afraid they may be in the middle of an exit scam
OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement
21.2.2020
The OSCE held a course on the darkweb and cryptocurrencies for law enforcement officials from Kazakhstan, Kyrgyzstan, Tajikistan and other Central Asian countries
Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion
13.12.2019
Here’s one token sale that’s almost certainly illegal, and not just under securities laws
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
14.10.2019
The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according to users who patronize the hidden website. The outage has led many to believe the market administrators exit scammed with all the funds. While others speculate that government agents have...
Drug Dealers Who Used Crypto Sentenced to Prison
28.8.2019
Five drug dealers who used cryptocurrencies to launder their funds were sentenced to varying jail terms on Monday
Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds
7.8.2019
A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies