Despite repeated attempts to stamp out the crypto-crime-linked Huione, Chainalysis says there’s been no meaningful decline in transactions.
Darknet News
- News2125
- News
US authorities seized 145 domains and crypto linked to BidenCash, a dark web market accused of selling millions of stolen credit cards.
7462 - News
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016.
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The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources.
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US President Donald Trump has followed through on his promise to pardon Ross Ulbricht, the founder of the online drug market Silk Road, who was imprisoned for over a decade.
44433 - Analysis
German authorities used a timing attack to reveal a darknet admin’s identity, but Tor claims that the suspected attack vector is outdated.
3609 - News
India’s NCB forms a special task force and initiates digital forensics training to tackle the growing misuse of cryptocurrencies in drug trafficking.
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The judge said the 18 months Anatoly Legkodymoc had already served in Brooklyn’s “terrible” MDC was enough punishment.
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The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market to a crypto exchange account allegedly in his name.
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Incognito Market, a darknet marketplace for narcotics trading, has reportedly exit-scammed its users of their BTC and XMR.
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The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion revenue surge in darknet markets and a rise in crypto-linked sanctions and new scam trends.
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The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra.
9383 - Interview
Crypto hackers have turned their attention toward the crypto user, and “security hygiene” is more important than ever, according to Binance’s Jimmy Su.
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The compromised accounts could give bad actors confidential information about companies and individuals.
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Cryptocurrency accounts still fetch the highest prices among hacked online accounts, according to online data security provider Privacy Affairs.
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