Last Updated on January 15, 2024 by Paganoto
Justice Department Investigation Leads to Shutdown of …
Justice Department Investigation Leads to Shutdown of …
“The Department of Justice will not allow darknet markets and cryptocurrency to be a safe haven for money laundering and the sale of hacking …
Darknet Market Activity Higher Than Ever in 2019 Despite …
Darknet Market Activity Higher Than Ever in 2019 Despite …
After a small decline in 2018, total darknet market sales grew 70% in 2019 to over $790 million worth of cryptocurrency, making it the first …
Hydra Darknet Market Offline After German Police Operation …
Hydra Darknet Market Offline After German Police Operation …
The investigators believe the Hydra darknet market has cleared over $5 billion in cryptocurrency since it was founded in 2015.
US Law Enforcement Is Watching for Bitcoin Drug Purchases …
US Law Enforcement Is Watching for Bitcoin Drug Purchases …
Although darknet markets are havens for tools like TOR, which offer anonymity by obscuring IP addresses, law enforcement officials have been …
Why are Billion-Dollar Darknet Markets Retiring? – Elliptic
Why are Billion-Dollar Darknet Markets Retiring? – Elliptic
Exit scams involve the anonymous operator of a market simply disappearing – taking customers’ money, in the form of cryptocurrency, with them.
How cryptocurrencies and the dark web facilitate crime – Police1
How cryptocurrencies and the dark web facilitate crime – Police1
It used to be very difficult for law enforcement agencies to track how cryptocurrencies play a role in crime, but there are cryptocurrency …
Darknet Hydra Market site seized and shut down – CNBC
Darknet Hydra Market site seized and shut down – CNBC
The DOJ lodged charges against an alleged operator of Hydra Market on the darknet, and German police seized $25 million in bitcoin from …
Hydra: How German police dismantled Russian darknet site
Hydra: How German police dismantled Russian darknet site
The website launched in 2015 selling drugs, hacked materials, forged documents and illegal digital services such as Bitcoin-mixing – which cyber …
Darknet Whack-A-Mole – Chasing Criminal Markets – DarkOwl
Darknet Whack-A-Mole – Chasing Criminal Markets – DarkOwl
In this blog, our analysts dive into the latest dark web market exit scams, … law enforcement operations and their impact, and how cryptomarkets will …
“World's Largest” Darknet Marketplace Has Been Shut Down
“World's Largest” Darknet Marketplace Has Been Shut Down
Darknet marketplaces have long been active use cases for bitcoin. Bitcoin’s censorship-resistant qualities assure that users can rely on it to …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.