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Tag: dark web

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

January 22, 2023 wp-bot Bitcoin News, Kraken

A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried

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Ukrainian Steals Bitcoin From Russian Darknet Market, Donates to Charity

December 26, 2022 wp-bot Bitcoin News

A Ukrainian living in the U.S. has reportedly hacked a major drug market on the Russian dark web, diverting some of its crypto proceeds. The

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OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

October 22, 2022 wp-bot Bitcoin News

The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark

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Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

February 12, 2022 wp-bot Bitcoin News

Law enforcement in Russia has blocked major sites on the dark web, including a carding market leader. The platforms have been seized amid ongoing investigations

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Largest Crypto Seizure In Australia: Police Seize $6M Worth Of Digital Currency

August 21, 2021 wp-bot News BTC

The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal,

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Digital intelligence must overcome challenges to solving crypto crimes

August 20, 2021 wp-bot Cointelegraph

Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.

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Blockchain
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