by COINS NEWS - 2 weeks ago
Darknet markets saw crypto revenues rise in 2023 despite global crackdown
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by COINS NEWS - 2 weeks ago
submitted by /u/drjacks [link] [comments]
Bitcoin News / Bitcoin.com - 1 month ago
Numerous accounts have recently revealed that shortly after the darknet market (DNM) Incognito apparently conducted an ‘exit scam,’ its operators have now informed their clients and merchants they are facing extortion. The team behind I...
Bitcoin News / Google News Bitcoin - 5 months ago
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data& & The Daily Hodl
Bitcoin News / Google News Bitcoin - 5 months ago
Abraxas Darknet Market's Dormant $144 Million Bitcoin Transaction ...& & Investing.com
Bitcoin News / Google News Bitcoin - 5 months ago
Dormant $144M in Bitcoin From Defunct Abraxas Darknet Market ...& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 5 months ago
According to the onchain analyst Zachxbt, 4,800 bitcoins taken from the now-defunct darknet marketplace Abraxas were transferred to a bitcoin mixing service. Abraxas exit scammed in November 2015 after less than a year, and the bitcoins had remained...
Bitcoin News / Google News Bitcoin - 5 months ago
BTC Valued at $144M Sent to Coin Mixer From Defunct Darknet Market After Eight-Year Wait& & CoinDesk
Bitcoin News / Bitcoin.com - 6 months ago
Numerous reports have detailed that a darknet marketplace (DNM) by the name of Tor2door reportedly pulled off an exit scam, making off with a “massive crypto escrow balance.” Discontent began brewing among Tor2door users when the site van...
Bitcoin News / Google News Bitcoin - 9 months ago
Alleged Admin of Darknet Marketplace Monopoly Market Extradited ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 9 months ago
The suspected administrator of the Monopoly Market darknet marketplace has been extradited from Austria to face charges in the U.S. The man, a citizen of Serbia and Croatia who was arrested in Vienna last November, has been accused of facilitating $1...
Bitcoin News / Bitcoin.com - 9 months ago
Cybersecurity researchers have found tens of thousands of devices storing Chatgpt credentials that have been infected with info-stealing malware. The account details have ended up being sold on the dark web, they said, pointing out that the Asia-Paci...
Bitcoin News / Bitcoin.com - 11 months ago
On May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million i...
Bitcoin News / Bitcoin.com - 1 year ago
Russian marketplaces on the dark web have continued to operate despite Western sanctions and efforts to shut them down, according to a report accessing the illicit blockchain space amid the world’s “first crypto war.” Ransomware actors and high-risk...
Bitcoin News / Bitcoin.com - 1 year ago
A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried to occupy space vacated by the busted Hydra, is believed to have conquered up to a fifth...
Bitcoin News / Google News Bitcoin - 1 year ago
Darknet Market Solaris Hacked by Competitor, Elliptic Reveals ...& & Bitcoin News
Bitcoin News / Google News Bitcoin - 1 year ago
Ukrainian Steals Bitcoin From Russian Darknet Market, Donates to Charity – Bitcoin News& & Bitcoin News
Bitcoin News / Google News Bitcoin - 1 year ago
Ukrainian Steals Bitcoin From Russian Darknet Market, Donates to ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
A Ukrainian living in the U.S. has reportedly hacked a major drug market on the Russian dark web, diverting some of its crypto proceeds. The man says he donated the digital cash stolen from the illicit website to an organization delivering humanitari...
Bitcoin News / Bitcoin.com - 1 year ago
Following the demise of the largest darknet marketplace (DNM) in mid-July 2017, the underground market Alphabay returned in August 2021, and during the last year, Alphabay has managed to once again regain its position as the world’s top DNM. F...
Bitcoin News / Google News Bitcoin - 1 year ago
Silk Road Was The Darknet Market Testing Ground For Bitcoin& & Bitcoin Magazine
Bitcoin News / Bitcoinist - 2 years ago
Russian officials arrested on Friday the suspected co-founder of the world’s biggest darknet bazaar – Hydra – a week after German and US authorities shut down the platform. According to local media sources, the individual is identif...
Cryptocoins News / The Cointelegraph - 2 years ago
The United States Department of the Treasury’s Office of Foreign Assets Control has announced it will impose sanctions on darknet market Hydra and virtual currency exchange Garantex.In a Tuesday announcement, the Treasury Department said it had worke...
by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
In mid-July 2017, the largest darknet marketplace (DNM) Alphabay went dark and patrons didn’t know if the administrators were busted by law enforcement or if it was an exit scam. Not too long after the site went dark, law enforcement disclosed...