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Silk Road Marketplace Senior Adviser Pleads Guilty in US Federal Court
31.1.2020
The senior adviser to the Silk Road dark web marketplace has admitted one count of conspiracy to distribute narcotics in a U.S. federal court
Crypto Payments on Darknet Markets Doubled for First Time Since 2015
29.1.2020
The share of total incoming cryptocurrency transactions on darknet markets has doubled for the first time since 2015, according to Chainalysis
US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ
3.1.2020
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue
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
US Think Tank Releases Report on Investigation Into Illicit Transactions on the Dark Web
21.11.2019
U.S. think thank releases a report on the future of investigating illicit transactions on the dark web, including tracing crypto use
US Court Orders Dark Web Drug Dealer to Forfeit $150K in Bitcoin
26.10.2019
Dark web drug dealer to surrender $150K to U.S. court per recent order
Binance Helps UK Police to Stop $51 Million Phishing Fraud
27.9.2019
Binance assists British police in an investigation of a $51 million phishing attack
$800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering
13.9.2019
Criminal buyers can buy $10,000 for $800 in Bitcoin in a clever turn-key money laundering service, security researchers claim
Cybercriminals Selling Hacked Fiat Money for Bitcoin at 10% of Its Value
13.9.2019
Dark market sellers are offering fiat cash for bitcoin at discount prices, but there's a catch
Dark Web Drug Dealer to Forfeit Millions of Dollars in Illicit Crypto Earnings
20.8.2019
A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies.
Three UK Men Busted Over Bitcoin-Based Drug Ring
12.8.2019
The trio sold their products on the dark web and shipped as far as Australia
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
California Couple to Forfeit Cryptocurrency Riches After Drug Bust
7.8.2019
The couple must forfeit an undisclosed sum of bitcoin and bitcoin cash they acquired from selling illicit goods on a dark web marketplace
Dark Web Drug Dealer to Hand Over Bitcoin Millions After Plea Deal
29.7.2019
A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York
$515 Million in Bitcoin Spent on Illicit Activity This Year Representing 1% of Total BTC Activity
3.7.2019
Half a billion dollars in BTC spent on illegal transactions so far this year, research says; however, 99% of BTC transactions in 2019 have been legitimate
German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site
3.5.2019
The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized