darknet

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...

By undefined undefined

Apr 6, 2022 at 6:55 p.m. UTC

Apr 6, 2022

Bitcoin NewsCDTVbtcHash clipGermanyRussiadarknetHydraOFAC

US Sanctions Russian Darknet Market; Indian MP’s Crypto Warning

Video

Cdtv

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...

By undefined undefined

Apr 6, 2022 at 4:00 p.m. UTC

Apr 6, 2022

CDTVIndiaFM ClipRussiadarknetSouth KoreaDailyForkSEBCKakao Grouphydra market

Silk Road Founder Ross Ulbricht Announces NFT Auction

Video

Nft

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...

By undefined undefined

Dec 2, 2021 at 12:59 a.m. UTC

Dec 2, 2021

NFTCDTVHash clipdarknetSilk RoadRoss UlbrichtSuperare

Russia's Cybercriminals Are Literally Digging Up Their Crypto Cash-Outs

Video

Cdtv

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...

By undefined undefined

Mar 22, 2021 at 11:49 p.m. UTC

Mar 22, 2021

CDTVHash clipRussiadarknetHydra

Podcasts

Virgil griffith

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.

By Anna Baydakova Danny Nelson Tanzeel Akhtar

Feb 8, 2021 at 2:41 p.m. UTC

Feb 8, 2021

Virgil Griffithdarknet

Markets

Elliptic

Darknet Markets Face Headwinds After Year of Mixed Results

Darknet markets are falling off the radar and watching their customer base level off.

By Danny Nelson

Dec 3, 2020 at 3:07 p.m. UTC

Dec 3, 2020

EllipticChainalysisCipherTracedarknet

Markets

Bitfury

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.

By Danny Nelson

Jul 15, 2020 at 3:27 p.m. UTC

Jul 15, 2020

BitFuryBitcoin MixersdarknetCoinFlash

1280px-altered_fingerprints_of_alvin_karpis

Markets

Bitcoin

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...

By Omkar Godbole

Apr 1, 2020 at 6:00 p.m. UTC

Apr 1, 2020

BitcoinMarketsdarknet

Markets

Cryptocurrency

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.

By Danny Nelson

Mar 12, 2020 at 5:02 p.m. UTC

Mar 12, 2020

CryptocurrencyBitcoinChainalysisLaw Enforcementdarknet