darknet Archive

Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.

Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.

The admin of a well-known darknet market link provider claims its donation address was flagged as suspicious after it criticized Chainalysis’ KYT flagging system.

With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization.

‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.

Two Costa Rican residents were charged for selling drugs worth $270 million on the darknet.

The NCIS has seen an uptick in darknet purchases using Bitcoin. Blockchain analytic firms discuss procedures to combat crypto-related crimes, along with emerging challenges.

Data for 142 million hotel guests is being sold via the dark web.

Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them.

Telegram’s built-in contact import feature was exploited to leak the personal data of millions of users onto the darknet.

Experts believe that a more holistic crypto ecosystem, especially one that is more AML-centric, is needed to help prevent the spread of crypto scams in 2020.

Cyble Research Team unveiled a new massive data dump of credit cards for sale on the dark web.