Dark web
Europol Launches Global Campaign Against Dark Web Vendors, Buyers
Europol announced an ongoing partnership with international law enforcement from to target buyers and sellers of illegal items on the dark web.
Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
According to a report by research and risk assessment firm Digital Shadows, this scam was committed through a wide array of “sextortion” blackmail strategies, which included the weaponization of emails.
Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, dark web kingpins fell to the law, a few new cryptocurrency funds were launched, and a new Ethereum token standard was created.
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
In a nationwide bust, U.S. federal officials have confiscated some 2,000 bitcoin (valued at just over $12 million) from 35 dark web drug lords and arms dealers.
Study Suggests 25 Percent of Bitcoin Users Are Associated With Illegal Activity
In a newly published paper on the use of bitcoin for illegal activity, researchers from the University of Sydney, the University of Technology Sydney and...
“Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?
A recent study (PDF) from the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the...
AlphaBay Shut Down by Law Enforcement, Admin Commits Suicide in Jail
Following law enforcement raids in three countries took down the website, the alleged administrator has committed suicide in a Thai prison.
AlphaBay Went Down a Week Ago: Customers Looking for Alternatives
AlphaBay, the most popular market on the dark net, has been offline since July 4. Its absence has since resulted in users looking for alternative underground marketplaces.
Ross Ulbricht Defense Files Reply in Court Appeal, Disputes Fairness of Trial
Ross Ulbricht’s legal defense filed a reply to the government as part of his appeal this week. On behalf of Ulbricht, who was sentenced...
Growing Population in China Views Bitcoin as a Safe Haven, Says BTCChina’s Greg Wolfson
This week, the Chinese yuan has devalued to a four-year low against the U.S. dollar while BTC/CNY exchange rate has risen from 1,633 yuan...