darknet Archive
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With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization.
By satoshi
September 27, 2020
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A new report from Chainalysis has found that Eastern Europe is responsible for more darknet activity and ransomware volume than any other region.
By satoshi
September 15, 2020
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‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.
By satoshi
September 2, 2020
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Two Costa Rican residents were charged for selling drugs worth $270 million on the darknet.
By satoshi
August 5, 2020
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Cellebrite released a new cryptocurrency tracer tool that gives law enforcement and analysts the ability to track illicit crypto transactions.
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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.
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Data for 142 million hotel guests is being sold via the dark web.
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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.
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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.
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Telegram’s built-in contact import feature was exploited to leak the personal data of millions of users onto the darknet.
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Indian police are collaborating with local research and academic institutions to inform an AI-powered online portal to aid policing initiatives targeting the dark web.
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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.
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Cyble Research Team unveiled a new massive data dump of credit cards for sale on the dark web.
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An investigation that involved several U.S. federal agencies led to the bust of the darknet operators and seizure of $22 M in cryptocurrency.
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A database of 129 million Russian car drivers is being exposed on the darknet for just 0.3 Bitcoin or about $2,900.
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Why is Bitcoin popular among cybercriminals, and what is the future of cryptocurrencies in the darknet?
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Professor of Criminology Roderic Broadhurst found that some darknet market operators may have scruples after all.
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$930,000 in Bitcoin represents a 32% increase over 2018, which had in turn presented a 212% increase over the previous year
By satoshi
April 21, 2020