darknet
Apr
01
2025
Russian-language darknet markets still dominate, driving 97% of Bitcoin and TRON drug sales
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While Western darknet markets faltered, Russian platforms dominated… More…
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Mar
31
2025
It’s Back to Bitcoin for Darknet Markets After Monero’s Binance Delisting: Chainalysis
Darknet markets are increasingly returning to bitcoin (BTC) as their… More…
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Mar
28
2025
Over 100k Gemini customer data allegedly up for sale on the dark web: report
Over 100,000 customers of cryptocurrency exchange Gemini may be… More…
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Mar
07
2025
9 Years Later: Cryptocurrency Wallets Tied to 2016 Dark Web Market Nucleus Stir to Life
Dormant cryptocurrency wallets associated with Nucleus Marketplace,… More…
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Nov
10
2024
DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service
A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running… More…
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Oct
11
2024
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
Heather Morgan, known by her rap persona “Razzlekhan,”… More…
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Sep
27
2024
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
Two Russian nationals have been charged with running a massive money… More…
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Sep
20
2024
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
A Nigerian national has been sentenced to five years in federal prison… More…
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Sep
20
2024
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
A Nigerian national has been sentenced to five years in federal prison… More…
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Aug
09
2024
Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust
Irish authorities seized $7.1 million in cryptocurrency in a raid… More…
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