darknet
Nov
10
2024
DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service
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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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Jul
25
2024
India cracks down on darknet drug deals using crypto tracking
India’s NCB forms a special task force and initiates digital forensics… More…
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Jun
14
2024
Two Men Charged With Running Darknet Marketplace Empire Market
Federal prosecutors in Illinois have charged two men with owning… More…
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May
21
2024
DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito
According to the U.S. Department of Justice (DOJ), the operator of… More…
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Apr
12
2024
Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says
The overall proportion of total illicit crypto funds is shrinking… More…
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