News
The report defines criminal whales as private wallets that hold more than $1 million worth of crypto, with more than 10% of their balances coming from illicit addresses.
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Dark Markets News
The dark or black market is a shadowy part of an economy that traffics in illicit goods. In terms of the economy, dark markets operate as a part of the whole market, so it — in the same way — obeys the law of supply and demand. Dark markets have their own online platforms or websites are called darknet markets or cryptomarkets and they operate via darknets that allow users to stay absolutely anonymous while working on the net. Considering the relative anonymity and universality of cryptocurrency compared to fiat currencies, Bitcoin has already become popular as a payment method on dark markets. One of the most popular examples of such use of digital currency is Silk Road, the internet retail platform that traded illegal products and services.
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The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
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The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
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Anonymous sources claim that President Trump is sympathetic to the Free Ross campaign and is considering clemency for the Silk Road founder.
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‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.
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Users are afraid they may be in the middle of an exit scam.
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The OSCE held a five-day course for Central Asian law enforcement representatives that taught them how to prevent drug-related crime facilitated by the darkweb.
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A drug-dealing couple has pleaded guilty to selling a variety of controlled assets on the dark web in exchange for cryptocurrencies.
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Authorities have arrested alleged Silk Road drug trafficker Hugh Brian Haney per an announcement from a New York district attorney.
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Two men plead guilty for illicitly selling steroids and controlled substances and laundering millions of dollars in crypto.
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Blockchain solutions can offer a lot of transparency and reduced pricing to a broad ticketing marketplace.
12469 Compliance-as-a-service company, Coinfirm claims to know where over 66,000 Bitcoins were moved after the BTC-e hack.
22149The Blockchain technology is providing us with the bricks to build a decentralized world. This has many advantages, but there is a dark side too.
12189US government, in cooperation with European authorities, has shut down the infamous dark web market, AlphaBay.
11964Largest mixing service BitMixer shuts down in a matter of days, leaving users both puzzled and curious. Announcements motivated by ethical reasons to stop offering the service despite millions of dollars revenue.
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