Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.
September 1, 2021
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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 proceeds of crypto crime fell by more than $5 billion in 2020, due to increasing regulatory compliance by crypto exchanges and declining scams.
February 16, 2021
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.
February 9, 2021
With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization.
September 27, 2020
A new report from Chainalysis has found that Eastern Europe is responsible for more darknet activity and ransomware volume than any other region.
September 15, 2020
‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.
September 2, 2020
Two Costa Rican residents were charged for selling drugs worth $270 million on the darknet.
August 5, 2020
Cellebrite released a new cryptocurrency tracer tool that gives law enforcement and analysts the ability to track illicit crypto transactions.
July 28, 2020
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.
July 17, 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
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.
July 4, 2020
Telegram’s built-in contact import feature was exploited to leak the personal data of millions of users onto the darknet.
June 24, 2020
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.
June 10, 2020
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.
June 7, 2020
Cyble Research Team unveiled a new massive data dump of credit cards for sale on the dark web.
May 30, 2020
An investigation that involved several U.S. federal agencies led to the bust of the darknet operators and seizure of $22 M in cryptocurrency.
May 19, 2020