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Markets
Crime
Moderator of Darknet Marketplace AlphaBay Sentenced to 11 Years in Prison
The Colorado man mediated disputes on the now-defunct darknet marketplace Alphabay.
hacking-code-laptop
By Sebastian Sinclair
Sep 2, 2020 at 8:00 a.m. UTC
Sep 2, 2020
CrimeBitcoinAlphabayCoinFlash
larry-harmon
Markets
Privacy
US DOJ Calls Bitcoin Mixing 'a Crime' in Arrest of Software Developer
The arrest of Larry Harmon for an alleged connection to AlphaBay raises major questions: Do bitcoiners have a right to build privacy tech?
larry-harmon
By Leigh Cuen
Feb 13, 2020 at 11:45 p.m. UTC
Feb 13, 2020
PrivacyMoney LaunderingBitcoinAlphabay
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Markets
Crime
Crypto News Roundup for Feb. 13, 2020
With bitcoin bouncing off $10,500, Markets Daily is back with another time-saving crypto update.
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By Adam B. Levine
Feb 13, 2020 at 5:00 p.m. UTC
Feb 13, 2020
CrimeFederal ReserveAlphabayPodcastsDigital DollarFC Barcelona
harmon_gavel_indictment
Markets
Crime
Ohio Resident Charged With Laundering $311M in Bitcoin for AlphaBay
Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.
harmon_gavel_indictment
By Danny Nelson
Feb 12, 2020 at 7:49 p.m. UTC
Feb 12, 2020
CrimeMoney LaunderingAlphabay
lamborghini-car
Markets
Crime
US Government Seizes Lambo and Crypto Millions from Dead Dark Web Kingpin
The U.S. Department of Justice has won the right to confiscate money and items Alexandre Cazes enjoyed from his dark web e-commerce empire's riches.
lamborghini-car
By Ada Hui
Sep 17, 2018 at 12:00 p.m. UTC
Sep 17, 2018
CrimeLawDark MarketsAlphabayLegalFeatures
untitled-design-44
Markets
Silk road
Attorney General Jeff Sessions: Bitcoin on Dark Web 'Is a Big Problem'
U.S. Attorney General Jeffrey Sessions is concerned about the use of bitcoin by dark markets online.
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By Nikhilesh De
Oct 19, 2017 at 6:10 p.m. UTC
Oct 19, 2017
Silk RoadRegulationNewsAlphabayLegal
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Markets
Exchanges
Startups See Service Outages Amid Ethereum Blockchain Backlog
The ethereum network's transaction backlog has ensnared a number of cryptocurrency exchanges.
shutterstock_599051537
By Stan Higgins
Jun 21, 2017 at 7:25 p.m. UTC
Jun 21, 2017
ExchangesEthereumBitfinexNewsAlphabayTechnology News
web-2
Markets
Startups
This Dark Web Market is Planning to Add Support for Ethereum
One of the most well-known dark markets is looking to add support for ethereum in the coming weeks.
web-2
By Garrett Keirns
Mar 20, 2017 at 3:55 p.m. UTC
Mar 20, 2017
StartupsEthereumDark WebNewsAlphabayCompanies