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US takes down 145 domains linked to $17M darknet marketplace and seize crypto
cryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats
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0 comments
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@Aardvark
6 Jun
news
related
Last year I "laundered" 100M sats through LN
2887 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
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
BTC Held By The US Marshal Service (The Rage, L0la)
www.therage.co/btc-held-by-the-us-marshal-service/
624 sats
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13 comments
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@denlillaapan
16 Jul
bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
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
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
Squeak Road: Open source darknet market
2745 sats
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33 comments
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@yzernik
4 Aug 2022
bitcoin
freebie
Trump Bought Some Bitcoin (Bloomberg, Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-07-21/private-research-is-the-new-public-research
697 sats
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5 comments
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@denlillaapan
21 Jul
econ
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
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
Bo Hines (big advocate in govt for USA acquiring bitcoin) resigns. In protest?
275 sats
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6 comments
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@79c9095526
9 Aug
bitcoin
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats
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5 comments
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@Wumbo
15 Jul 2024
bitcoin
Over 4,000 backdoors hijacked by registering expired domains
www.bleepingcomputer.com/news/security/over-4-000-backdoors-hijacked-by-registering-expired-domains/
311 sats
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4 comments
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@ch0k1
11 Jan
security
Incognito Darknet Admin Extorts Darknet Vendors: With Nothing - Many Cave.
www.youtube.com/watch?v=1g-Q8iQX9Es
212 sats
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0 comments
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@ek
12 Mar 2024
security
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
How the Feds destroyed Backpage.com and its founders - Reason TV
931 sats
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7 comments
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@Wumbo
30 Oct 2024
Politics_And_Law
You outrageous clowns: you wanted a "government reserve" and act suprised...
7583 sats
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6 comments
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@028559d218
25 Jan
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
China has a Trojan Horse in US Bitcoin mining infrastructure
cointelegraph.com/news/chinese-bitcoin-miners-trojan-horse-united-states-crypto-infrastructure
201 sats
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13 comments
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@ch0k1
14 Apr 2024
bitcoin
$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
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