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Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.
August 20, 2021
The United States is offering crypto assets to incentivize white-hat hackers to uncover state-sponsored actors and potential terrorists on the dark web.
August 17, 2021
The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
March 18, 2021
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
December 19, 2020
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
October 19, 2020
The charges are reminiscent of events that took place during the “Silk Road” saga.
September 22, 2020
Users are afraid they may be in the middle of an exit scam.
August 24, 2020
Stealing Bitcoin from Tor users is easy.
August 11, 2020
Monero has experienced its biggest single day gain in hashrate since its creation back in 2014.
August 7, 2020
Many Russian citizens now face exploitation on the dark web after their Blockchain voting data was accidentally leaked in early July.
August 6, 2020
Two Costa Rican residents were charged for selling drugs worth $270 million on the darknet.
August 5, 2020
The millionaire profits put NetWalker as one of the most profitable pieces of ransomware during 2020.
August 4, 2020
A new ransomware from North Korea targets major companies.
July 28, 2020
According to Chainalysis, almost one million Bitcoin is held by Dark Web markets and cybercriminals, with crypto exchanges playing a pivotal role in the space.
July 27, 2020
The deep-web website allowed users to pay extra to decide what torture the children would be subject to next.
July 16, 2020
Data for 142 million hotel guests is being sold via the dark web.
July 14, 2020
Digital Shadows warned that over 15 billion credentials are exposed on the dark web for sale and some of them are even available for free.
July 10, 2020
The U.S. Department of Justice unveiled the identity of the hacker behind the pseudonym “fxmsp” after charging him with federal crimes.
July 8, 2020