Law enforcement has once again demonstrated its ability to catch criminals, despite their use of technologies such as blockchain in an attempt to cover their tracks, reminding users about the risks of ...
Key takeawaysPrivacy coins are just a step in a broader laundering pipeline after hacks. They serve as a temporary black box ...
The mixer processed hundreds of millions of dollars in Bitcoin that prosecutors say were tied to illicit activity on the dark ...
The U.S. government seized over $400 million in assets linked to Helix, a major Bitcoin mixer. Larry Dean Harmon, Helix’s ...
U.S. Immigration and Customs Enforcement, in collaboration with Europol, the Joint Criminal Opioid and Darknet Enforcement Team, and various national and international partners, announced the results ...
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Helix had managed over 350000 BTC for customers
The U.S. DOJ has legal control over $400 million in cryptocurrency, real estate, and cash from Helix.
Abacus Market, the largest Bitcoin-powered darknet marketplace in the Western world, has abruptly gone offline in what appears to be an exit scam. Abacus Market, the largest Bitcoin-based darknet ...
The U.S. seized 145 darknet and internet domains as well as cryptocurrency funds linked to BidenCash, a market for buying and selling stolen credit card details and associated personal information, ...
Russia’s darknet markets grew 68% while global sales fell 15%. Strict KYC pushes darknet vendors toward DeFi platforms. Monero gains traction as darknet operators ditch traceable Bitcoin. Blockchain ...
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