Huione, one of the largest darknet marketplaces, continues to operate despite a major enforcement effort. A Chainalysis analysis reveals that it has processed an estimated $81 billion in […]
Binance Plays Key Role in Dismantling $100M Darknet Drug Ring: International Cooperation Highlights Exchange’s Commitment to Law Enforcement
Binance has played a significant role in dismantling a major darknet drug operation, with authorities utilizing the exchange’s internal intelligence unit to track illicit transactions and freezing assets. […]
300 Bitcoin Donation to Ross Ulbricht Raises Questions About Darknet’s Legacy
A 300 bitcoin donation, valued at $31 million, has been traced to AlphaBay, the notorious successor of Silk Road, the infamous darknet platform. Chainalysis, a blockchain analysis company, […]
Massive Bitcoin Donation Linked to Ulbricht, Spark Crypto Security Debate
A significant $31 million Bitcoin donation linked to infamous darknet platform Alphabay has been traced to former Silk Road founder Ross Ulbricht. Chainalysis analysis revealed the funds’ illicit […]
FBI Dismantles Major Darknet Marketplace ‘BidenCash’ in Cryptocurrency Bust
U.S. authorities have dismantled BidenCash, a darknet marketplace renowned for selling millions of stolen credit cards, marking a significant win in the fight against cybercrime and online fraud. […]
Russia Seeks to Seize Crypto Assets: New Bill Classifies Bitcoin as Property
The Russian Ministry of Justice is proposing a bill that would classify digital currency as property, paving the way for seizure in criminal proceedings. This new measure comes […]