Darknet markets are increasingly returning to bitcoin (BTC) as their primary cryptocurrency because of rising liquidity and accessibility challenges associated with privacy-focused coins like monero ...
The mixer processed hundreds of millions of dollars in Bitcoin that prosecutors say were tied to illicit activity on the dark ...
A Slovakian man pled guilty to aiding a darknet market that traded drugs and stolen data. He was arrested with incriminating devices and is set to be sentenced on May 5, facing a minimum of 5 years in ...
The U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the ...
DOJ Finalizes $400M Helix Forfeiture In Early Bitcoin Darknet Case. The U.S. Department of Justice has closed a chapter in one of crypto's earliest enforcement cases, finalizing a forfeiture worth ...
DOJ obtains $400M in assets from Helix darknet mixer operator Larry Harmon following money laundering conviction and 36-month ...
Russian-language darknet marketplaces have strengthened their dominance and account for over 97% of cryptocurrency-enabled sales volume. According to a new report by blockchain intelligence firm TRM ...
You're listening to Bitcoin Season 2. Subscribe to the newsletter, trusted by over 7,000 Bitcoiners: https://newsletter.blockspacemedia.com Colin and Charlie dive into the seedy underbelly of ...
Abacus Market, the largest Bitcoin-powered darknet marketplace in the Western world, has abruptly gone offline in what appears to be an exit scam. Abacus Market, the largest Bitcoin-based darknet ...
LAS VEGAS (KTNV) — A Las Vegas couple was sentenced to over 4 years in prison for trafficking drugs and distributing them nationwide across seven online darknet markets. 47-year-old Rushan Lavar Reed ...