darknet

US Sanctions Russian Darknet Marketplace Hydra
US Sanctions Russian Darknet Marketplace Hydra
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russia-based darknet market Hydra, following Germany’s seizure of $25 million worth of bitcoin (BTC) fro...
US Sanctions Russian Darknet Marketplace Hydra

US Sanctions Russian Darknet Market; Indian MP’s Crypto Warning
US Sanctions Russian Darknet Market; Indian MP’s Crypto Warning
South Korea’s Kakao Group acquires Japanese crypto exchange SEBC. U.S. sanctions Russia-based darknet market Hydra Market. MP: India to make life hell for crypto investors. Th...
US Sanctions Russian Darknet Market; Indian MP’s Crypto Warning

Silk Road Founder Ross Ulbricht Announces NFT Auction
Silk Road Founder Ross Ulbricht Announces NFT Auction
“The Hash” team reacts to Ross Ulbricht, the controversial founder of the Silk Road Darknet marketplace, announcing he will auction off his NFT collection beginning Thursday o...
Silk Road Founder Ross Ulbricht Announces NFT Auction

Russia's Cybercriminals Are Literally Digging Up Their Crypto Cash-Outs
Russia’s Cybercriminals Are Literally Digging Up Their Crypto Cash-Outs
A service being advertised on a Russian darknet marketplace allows cybercriminals to untraceably cash out of their cryptocurrencies. “The Hash” panel breaks down the extreme l...
Russia's Cybercriminals Are Literally Digging Up Their Crypto Cash-Outs

justin-sun-saw-you-in-the-capitol
Potential India Crypto Ban, Worldwide Darknet and Virgil Griffith’s Saga Continues
Crypto restrictions in India, fresh darknet market research from Chainalysis and the newest chapter in Virgil Griffith’s North Korea saga.
justin-sun-saw-you-in-the-capitol

1970-612-3
Darknet Markets Face Headwinds After Year of Mixed Results
Darknet markets are falling off the radar and watching their customer base level off.
1970-612-3

mixer
Darknet Markets Are Mixing Bitcoins at Blistering Pace: Report
Darknet markets mixed $67 million in bitcoin in Q1 2020, a staggering jump from 2019's Q1 total of $3 million.
mixer

1280px-altered_fingerprints_of_alvin_karpis
Online Black Markets' Bitcoin Revenues Take a Hit Amid Pandemic
Customers spent fewer bitcoins at darknet markets over the last two months despite the slide in the cryptocurrency's price, according to data from blockchain surveillance firm...
1280px-altered_fingerprints_of_alvin_karpis

dc-district-court
US Charges Dutch National With Running Crypto-Funded Child Porn Site
U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 million in bitcoin by operating a rape and child pornography website for the last eight years.
dc-district-court