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New administration and the DoJ’s continued flex in crypto
6.11.2020
With the election taking all the air out of the room, we look at what new appointments at the DoJ could mean
US Seizes Previously Undetected Silk Road Bitcoins Worth Over $1 Billion
5.11.2020
The U.S. government has seized over $1 billion in bitcoin from previously undetected transactions associated with the Silk Road marketplace and is now seeking the forfeiture of the cryptocurrency. US Confiscates $1 Billion in Bitcoin From Silk Road The U.S. government has filed a lawsuit seeking...
Blockchain Bites: Bitcoin at $15K, $1B Silk Road Bust
5.11.2020
Bitcoin’s price keeps climbing amid election uncertainty. A Russia power provider looks to crypto mining. Coinbase eyes Japan
Justice Department seizes $1 billion in recently moved Silk Road crypto
5.11.2020
The move follows widespread crackdowns by the DoJ on crypto
US Seized More Than $1B in Silk Road-Linked Bitcoins, Seeks Forfeiture: Bloomberg
5.11.2020
The seizure on Tuesday, tied to the Silk Road marketplace, is reported to be the largest the U.S. has ever effected
$1 Billion Silk Road Bitcoin Moves for First Time in Five Years
5.11.2020
At least 69,369 bitcoins, worth about $955 million, were on Wednesday moved from a wallet address that may be linked to the collapsed Silk Road darknet marketplace. This is the first time that the funds have moved from the address — bitcoin’s fourth largest — since April 2015....
Nearly $1B in Bitcoin Moves From Wallet Linked to Silk Road
4.11.2020
A wallet possibly belonging to early darknet market Silk Road moved almost $1 billion-worth of bitcoin early on Wednesday
Nearly USD 1B In Bitcoin, Possibly From Silk Road, Moved
4.11.2020
Nearly USD 1 billion in bitcoin (BTC) believed to be from the infamous Silk Road darknet market moved today, for the first time in five years, claimed blockchain tracker Elliptic.
According to their report, BTC 69,369 - currently (8:16 UTC) worth USD 945.4m - has been moved out of the bitcoin...
$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
DeFi Still Needs a Silk Road Moment
25.10.2020
Adoption by criminal enterprises is evidence of the product/market fit for censorship-resistant tech and an indicator of whether innovation will see usage in the non-criminal world
The Silk Road Balance Sheet Discrepancy: Bitcoin Worth $4.8 Billion Still Missing
12.10.2020
The original Silk Road marketplace has been shut down for well over seven years now and to this day, 444,000 bitcoin worth $4.8 billion is still missing. Just recently, a report focused on those funds discusses one of the market’s biggest mysteries and how people have seemingly forgotten...
Crooked police chief sentenced to 8 years for dark web shenanigans
22.9.2020
The charges are reminiscent of events that took place during the "Silk Road" saga
Silk Road Programmer Pleads Guilty to Making False Statements
21.9.2020
Michael Weigand faces a five-year maximum sentence for hiding his role with Silk Road from investigators
Who owns more Bitcoin: Winklevoss Twins, Mt. Gox or Plus Token Scammers?
10.9.2020
And how much did Satoshi Nakamoto contribute to the 'Zombie' fund?
Times Square Billboard Calls for Release of Silk Road Founder
22.5.2020
A billboard demanding for the release of Silk Road founder Ross Ulbricht will reside in Times Square for several months
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...
MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy
5.5.2020
Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made...
On the Darknet Side: The Role of Crypto as a Means of Exchange
2.5.2020
Why is Bitcoin popular among cybercriminals, and what is the future of cryptocurrencies in the darknet?
New York Regulator Hires Former IRS Silk Road Investigator as General Counsel
28.4.2020
The New York Department of Financial Services has appointed former IRS Criminal Investigations head Richard Weber as its new general counsel
New York Crypto Regulator Adds Silk Road Investigator as General Counsel
28.4.2020
New York regulator that issues BitLicences adds a former Silk Road investigator to its legal team