Darknet

Posted by | December 6, 2023
Bitzlato ex-CEO Legkodymov pleads guilty to 1 count in Brooklyn court

The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra. 2396 Total views 3 Total shares Anatoly Legkodymov, co-founder and former CEO...

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$144,000,000-worth-of-bitcoin-linked-to-defunct-darknet-marketplace-suddenly-moves-to-crypto-mixer:-on-chain-data
Posted by | October 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 of Bitcoin (BTC) linked to a discontinued dark web marketplace has abruptly been moved to a crypto mixer. According to...

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eu-funded-report-calls-for-crypto-id-checks,-police-training-to-combat-darknet-markets
Posted by | April 12, 2023
EU-Funded Report Calls for Crypto ID Checks, Police Training to Combat Darknet Markets

Featured SpeakerChristy Goldsmith RomeroCommissionerU.S. Commodity Futures Trading CommissionExplore the policy fallout from the 2022 market crash, the advance of CBDCs and more.Jack Schickler is a CoinDesk reporter focused on crypto...

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quits?-ross-ulbricht-agrees to-pay-us.-gov’t-using $3-billion-in-stolen-bitcoins
Posted by | April 24, 2022
Quits? Ross Ulbricht Agrees To Pay U.S. Gov’t Using $3 Billion In Stolen Bitcoins

If Silk Road (Ross Ulbricht?) rings a bell then you might have heard about the dark web marketplace where you can buy the craziest stuff that you won’t find in...

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here’s-how-most-criminal-crypto-whales-obtain-their-fortune,-according-to-chainalysis
Posted by | February 17, 2022
Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis

New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new report, the market analytics company notes that criminal crypto whales...

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$31,600,000-in-cash-and-crypto-seized-in-international-anti-drug-trafficking-operation
Posted by | November 1, 2021
$31,600,000 in Cash and Crypto Seized in International Anti-Drug Trafficking Operation

An international effort from law enforcement targeting darknet narcotic vendors has resulted in more than $31 million worth of cash and crypto being seized from alleged criminals. According to an...

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darknet-market-link-provider-claims-its-bitcoin-donors’-accounts-were-frozen
Posted by | February 9, 2021
Darknet market link provider claims its Bitcoin donors’ accounts were frozen

The admin of a well-known darknet market link provider claims its donation address was flagged as suspicious after it criticized Chainalysis' KYT flagging system. 5646 Total views 19 Total shares...

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