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.
Dark Markets News
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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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