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Russian And Kazakhstani Men Indicted For Running Dark Web Criminal Marketplaces
www.justice.gov/usao-mdfl/pr/russian-and-kazakhstani-men-indicted-running-dark-web-criminal-marketplaces-forums-and
20 sats
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0 comments
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@Gian
8 Sep 2024
security
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Discover Verified Darknet Links of Dark Web Markets and Forums - Darkweblink.com
darkweblink.com/
195 sats
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1 comment
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@darkweblink
28 Jul 2024
security
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar
Politics_And_Law
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep 2024
alter_native
$1.7 Billion Revenue Boom of Darknet Marketplaces
www.doingfedtime.com/1-7-billion-revenue-boom-of-darknet-marketplaces/
196 sats
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0 comments
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@RideandSmile
5 Apr 2024
econ
Darkweb Vendor “Dragoncove” Indicted in New York - Darknetlive
darknetlive.com/post/new-york-man-in-quotation-marks-arrested-for-selling-drugs/
100 sats
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2 comments
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@2big2fail
19 Jul 2022
bitcoin
Finland seizes servers of 'Sipultie' dark web drugs market
www.bleepingcomputer.com/news/legal/finland-seizes-servers-of-sipultie-dark-web-drugs-market/
19 sats
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0 comments
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@Rsync25
15 Oct 2024
news
Quantifying Dark Web Shops' Illicit Revenue
ieeexplore.ieee.org/iel7/6287639/6514899/10012354.pdf
487 sats
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0 comments
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@Kathleen_Croteau
10 Feb 2024
bitcoin
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charity
www.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats
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1 comment
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@kristapsk
23 Dec 2022
bitcoin
Massive Dark Web Drug Operation Exposed
blockworks.co/news/regulators-pursue-alleged-crypto-pyramid-scheme
21 sats
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1 comment
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@Kathleen_Croteau
30 Jan 2024
bitcoin
Darknet Market Archives of ~89 darknet markets & forums (2013-2015)
gwern.net/dnm-archive
744 sats
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3 comments
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@aljaz
2 Dec 2024
AGORA
Another suspected high-profile crypto scammer caught in Montenegro
protos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats
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0 comments
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@rujgev
20 Aug 2024
bitdevs
Operators of Cryptocurrency Mixers Charged with Money Laundering
www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats
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21 comments
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@k00b
10 Jan
Politics_And_Law
Kazakh Authorities Bust 202MW of Illegal Crypto Mines | CoinDesk
www.coindesk.com/policy/2022/02/22/kazakh-authorities-bust-202mw-of-illegal-crypto-mines/
20 sats
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3 comments
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@BTCMiner
22 Feb 2022
bitcoin
Kazakhstan To Establish Legal Framework For Bitcoin, Crypto: Report
bitcoinmagazine.com/business/kazakhstan-to-establish-legal-framework-for-bitcoin-crypto
50 sats
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1 comment
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@User21000000
12 Oct 2022
bitcoin
Ukraine’s National Police Exposes Crypto Cybercrime Group Targeting Europeans
decrypt.co/108646/ukraines-national-police-exposes-crypto-cybercrime-group-targeting-europeans
26 sats
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2 comments
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@cryptocoin
31 Aug 2022
bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug 2024
econ
Russian Nationals Charged With Hacking MtGox
www.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another
1332 sats
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4 comments
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@notgeld
9 Jun 2023
bitcoin
Squeak Road: Open source darknet market
2745 sats
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33 comments
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@yzernik
4 Aug 2022
bitcoin
freebie
more