Search
Feds Seize $34 Million in Crypto From Unidentified Florida Man
5.4.2022
On April 4, 2022, the Department of Justice (DOJ) and the U.S. Attorney’s Office of South Florida revealed that law enforcement seized $34 million in crypto assets from an unidentified man living in Florida. According to the DOJ, the man allegedly conducted more than 100,000 sales on darknet...
Deep Web Confusion: Ostensible Alphabay Admin ‘Desnake’ Claims the Darknet Market Has Returned
14.10.2021
In mid-July 2017, the largest darknet marketplace (DNM) Alphabay went dark and patrons didn’t know if the administrators were busted by law enforcement or if it was an exit scam. Not too long after the site went dark, law enforcement disclosed that an organized police task force, from...
Opioid Premiums, Jobseekers and Vaccines: Covid-19 Fuels Darknet Markets in a Different Way
21.3.2021
The impact of the Covid-19 pandemic has found its way onto the deep web and during the last few months, researchers have found a great number of individuals turning to darknet markets (DNMs) for employment. The organization Check Point Research has recorded a rising trend of people looking for jobs...
FBI to reform virtual currency practices following DoJ recommendations
19.12.2020
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams
Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
30.10.2020
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash...
142 Million Guests: Hackers Attempt to Sell MGM Grand Data Dump for Cryptocurrency
20.7.2020
Last year the giant resort firm MGM Grand was hacked and the cybercriminals ostensibly obtained a massive dump of names, addresses, phone numbers, and dates of birth. Now according to vendors on the deep web, hackers have been trying to sell the data dump for monero or bitcoin. The hackers claim...
Bitcoin Use on Darknet Markets Jumps 65% to Over $400 Million in First Quarter
21.5.2020
Bitcoin transactions on darknet markets jumped 65% in value during the first quarter to $411 million, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular...
Interpol Enlists Korean Startup to Track Crypto on the Dark Web
21.3.2020
Interpol enlists a Korean startup holding patents for analyzing crypto flows across the deep net to help fight cybercrime across the dark web
Darknet Vendors Work Overtime as Police Halt Drug Arrests
19.3.2020
The coronavirus is having a strange effect on the war on drugs. Narcotics activities that were deemed serious crimes only a week ago have been dropped by U.S. law enforcement, who have greater concerns now that cities are under effective lockdown. Meanwhile, darknet vendors are doing their best...
Darknet Markets Keep Shipping as Shoppers Shun the Streets
13.3.2020
These are strange times for crypto. While it’s blood in the markets, it’s business as usual on the darknet, where marketplaces are seeing a steady inflow of cryptocurrency. They’re also seeing an inflow of new users as the repercussions of the coronavirus pandemic make online...
Mystery Surrounds DDoS Attacks That Have Downed the Darknet
16.12.2019
If you’ve been struggling to access your favorite darknet market lately, you’re not alone. Ongoing DDoS attacks have rendered marketplaces, forums and other onion sites inaccessible for weeks. Speculation surrounds the attacks, with some blaming law enforcement and others attributing...
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
6 Darknet Markets for the Crypto Curious
19.10.2019
If you’ve got a few thousand satoshis burning a hole in your wallet, the darknet beckons. There’s no obligation to spend a single sat while scouring the darker recesses of the web, but it’s nice to know that should you get the urge, your crypto’s good. There are...
How to Encrypt Messages With PGP When Using Darknet Markets
8.7.2019
If you’re capable of shopping on the darknet, you’re capable of encrypting your order. PGP provides protection for both parties, thwarting man in the middle attacks and keeping busybodies at bay. The following guide explains how to install PGP and then use it to place an encrypted order...
7 Darknet Markets Where Your Cryptocurrency Is Welcome
23.6.2019
Whether you’re a Store of Value advocate or a Medium of Exchange purveyor, every bitcoiner ought to spend a little crypto from time to time. Consider it as paying it forward, spreading the love, fostering adoption or simply treating yourself. And where better to send your spare satoshis than...
How to Stay Safe When Using Darknet Markets
15.6.2019
If you’re planning to visit a darknet market, you’re either keen to window shop or keen to sample the wares. Whatever your reasons for stopping by, that’s your business and no one else’s. Unfortunately, not everyone shares those civilized ideals. To keep those spoilsports...