In a significant operation, Indian authorities have dismantled Ketamelon, India’s largest darknet drug syndicate, in collaboration with Binance. The joint effort highlights the power of blockchain analysis and […]
Czech Authorities Arrest Darknet Operator in Major Bitcoin Donation Scandal
Czech authorities have apprehended Tomas Jirikovsky, a programmer and former darknet operator, in connection with a controversial $45 million Bitcoin donation that sparked political turmoil in the country. […]
Czech Programmer Arrested for $45M Bitcoin Bribery Tied to Justice Minister’s Resignation
Czech police arrested Tomáš Jirikovský, founder of the darknet platform Sheep Marketplace, in a bribery case involving 468 BTC (worth roughly $45 million at the time of the […]
Czech Police Arrest Darknet Operator in Bitcoin-For-Favors Scandal
Czech authorities arrested Tomáš Jiřikovský, a notorious figure known for operating the defunct darknet platform Sheep Marketplace. The arrest stems from allegations of illegally funneling $45 million worth […]
Czech Darknet Operator Arrested in Bitcoin Bribery Case
Tomas Jirikovsky, the former operator of the defunct darknet marketplace Sheep Marketplace, has been arrested in connection with a $45 million Bitcoin bribe that triggered the resignation of […]
Czech Authorities Arrest Darknet Founder Over $45 Million Bitcoin Scandal
Tomas Jirikovsky, the founder of the now-closed darknet marketplace Sheep Marketplace, has been arrested in a major development related to a $45 million Bitcoin case. The arrest follows […]
Bitcoin Bribery Bust: Czech Ex-Trader Faces $45 Million Charge
A high-stakes darknet operation has yielded significant results, with the arrest of a prominent figure for alleged Bitcoin bribery. Tomas Jirikovsky, founder of the notorious Sheep Marketplace, faces […]
Czech Police Arrest Darknet Founder in $45M Bitcoin Donation Case
Czech police have arrested Tomas Jirikovsky, the founder of the illegal darknet marketplace Sheep Marketplace, in connection with a $45 million Bitcoin donation that led to the resignation […]
Despite Shutdown, Huione Darknet Remains Active, Processing Billions in Crypto
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 […]