US Court Orders Dark Web Drug Dealer to Forfeit $150K in Bitcoin
Dark web drug dealer to surrender $150K to U.S. court per recent order Go to Source Powered by WPeMatico
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Binance Helps UK Police to Stop $51 Million Phishing Fraud
Binance assists British police in an investigation of a $51 million phishing attack Go to Source Powered by WPeMatico
$800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering
Criminal buyers can buy $10,000 for $800 in Bitcoin in a clever turn-key money laundering service, security researchers claim Go to Source Powered by WPeMatico
Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds
A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies Go to Source Powered by WPeMatico
Alleged Silk Road Drug Dealer Arrested in the United States
Authorities have arrested alleged Silk Road drug trafficker Hugh Brian Haney per an announcement from a New York district attorney Go to Source Powered by WPeMatico
$515 Million in Bitcoin Spent on Illicit Activity This Year Representing 1% of Total BTC Activity
Half a billion dollars in BTC spent on illegal transactions so far this year, research says; however, 99% of BTC transactions in 2019 have been legitimate Go to Source Powered by WPeMatico
German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site
The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized Go to Source Powered by WPeMatico
US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million
Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York Go to Source Powered by WPeMatico
Auscoin Exchange Suspended After Arrest of Sam Karagiozis
27-year-old Sam Karagiozis has been named as the individual arrested on March 7 following raids carried out by the Australian Transactions Reports and Analysis Centre (AUSTRAC) and Australian Federal Police. The arrest resulted in the suspension of the licenses of two cryptocurrency exchanges that Karagiozis is involved with including his controversial nationwide cryptocurrency ATM network, … Read more
Auction of Seized Bitcoin Draws Interest From 110 Countries
Wilsons Auctions on Feb. 28 successfully sold off 315 bitcoin seized by the Belgian police from dark web drug dealers. The 24-hour online auction attracted interest from buyers from 110 countries. Also read: Europe’s Regulatory Head Seeks Further Control of Crypto Assets Wilsons Sells Off $420k of Confiscated Crypto Irish auctioneer Wilsons won the contract … Read more
