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 ...
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US seizes the website of Russian crypto exchange Garantex
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 ...
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