darknet
Mar
13
2024
Guilty Verdict: Crypto Mixing Service Founder Laundered $400 Million In Dark Web Drug Trade
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Roman Sterlingov, the mastermind behind Bitcoin Fog, a notorious… More…
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Dec
06
2023
Bitzlato ex-CEO Legkodymov pleads guilty to one count in Brooklyn court
The Hong Kong-based crypto exchange had no KYC and was a major support… More…
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Nov
02
2023
Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab Them for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies… More…
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Oct
25
2023
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
On-chain data reveals that hundreds of millions of dollars worth … More…
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Oct
23
2023
Mysterious wallet linked to Abraxas darknet moves $144m to Bitcoin mixer
A $144 million Bitcoin transaction has been uncovered linked to the… More…
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Sep
30
2023
Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a ‘Massive Crypto Escrow Balance’
Numerous reports have detailed that a darknet marketplace (DNM) … More…
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Sep
18
2023
Cyberbunker leaders face prison as appeal falls flat
A German court rejected the appeal against the hefty sentences given… More…
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Aug
29
2023
German hosting stored in NATO bunker confronts TornadoCash-like verdict
CyberBunker, a German web hosting firm previously housed in a NATO… More…
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Jul
25
2023
Nevada woman prisoned for murder attempt through dark web
Nevada woman is imprisoned for masterminding a scheme to kill her… More…
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Jul
05
2023
Darknet Hacker Groups Exploit Weak Security To Steal Crypto: Binance CSO
Binance’s chief security officer, Jimmy Su had an interview… More…
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