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Tag: dark web

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

June 19, 2024 wp-bot Bitcoin News

The U.S. Homeland Security Investigations has charged two men for operating Empire Market, a dark web marketplace, facilitating $430 million in illegal transactions. The defendants

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Woman Pleads Guilty to Using Bitcoin for Dark Web Hitman

June 4, 2024 wp-bot Bitcoin News

In Salt Lake City, Krista Renae Stone, 23, pleaded guilty to using the dark web to arrange a murder-for-hire in 2023. According to court documents,

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US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

May 29, 2024 wp-bot Bitcoin News

A federal jury in Salt Lake City convicted Oluwole Adegboruwa and Enrique Isong, foreign nationals, of multiple drug-related charges. From 2016 to 2019, they generated

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Dark web market owner arrested in New York after FBI traces crypto

May 21, 2024 wp-bot Cointelegraph

The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market to a crypto exchange account

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Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer

October 9, 2023 wp-bot Bitcoin News

The police in the Australian state of South Australia recently seized cryptocurrency worth $1.5 million from an alleged dark web drug dealer. Police also recovered

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Darknet bad actors work together to steal your crypto, here’s how — Binance CSO

July 5, 2023 wp-bot Cointelegraph

Crypto hackers have turned their attention toward the crypto user, and “security hygiene” is more important than ever, according to Binance’s Jimmy Su.

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Blockchain
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