Dark Web / Заголовки новостей 
Darknet bad actors work together to steal your crypto, here’s how — Binance CSO
Crypto hackers have turned their attention toward the crypto user, and “security hygiene” is more important than ever, according to Binance’s Jimmy Su. дальше »
2023-7-5 08:53
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SEC issues first ever charges over phoney ‘insider information’ on darknet
The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace. дальше »
2021-3-19 04:01
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U.S. Woman Charged Over Attempted Dark Web Murder-for-Hire Paid With Bitcoin
The woman allegedly presented a sum of over $5,000 in bitcoin to a dark web admin as proof she could afford the hit. дальше »
2021-2-9 12:58
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US financial watchdog fines early Bitcoin mixer $60M for money laundering
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
дальше »2020-10-20 21:23
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A Tor Vulnerability May Have Enabled Dark Web Bitcoin Theft
Stealing Bitcoin from Tor users is easy.
дальше »2020-8-12 00:56
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Monero’s Hashrate Experienced Its Largest Single Day Gains Ever
Monero has experienced its biggest single day gain in hashrate since its creation back in 2014.
дальше »2020-8-8 22:00
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McAfee Says NetWalker Ransomware Generated $25M Over 4 Months
The millionaire profits put NetWalker as one of the most profitable pieces of ransomware during 2020.
дальше »2020-8-4 10:48
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A Hacker is Attempting to Sell a Las Vegas Hotel Database for Crypto
Data for 142 million hotel guests is being sold via the dark web.
дальше »2020-7-15 00:02
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Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion
Here’s one token sale that’s almost certainly illegal, and not just under securities laws. дальше »
2019-12-13 02:11
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$800 in Bitcoin are Worth More Than $10k on the Dark Web
According to news published by Forbes on September 13, 2019, Armor’s Threat Resistance Unit (TRU) research team has been studying the dark markets and spotted a new possibility to pay a seller $800 in bitcoin and have $10,000 transferred to a bank account via Western Union, PayPal or similar. дальше »
2019-9-14 21:00
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Cybercriminals Selling Hacked Fiat Money for Bitcoin at 10% of Its Value
Dark market sellers are offering fiat cash for bitcoin at discount prices, but there's a catch. дальше »
2019-9-13 12:15
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Dark Web Drug Dealer to Forfeit Millions of Dollars in Illicit Crypto Earnings
A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies. дальше »
2019-8-20 11:17
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Dark Web Drug Dealer to Forfeit Millions in Illicit Crypto Earnings
A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies. дальше »
2019-8-20 11:17
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Dark Web Drug Dealer to Hand Over Bitcoin Millions After Plea Deal
A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York. дальше »
2019-7-29 16:20
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Dark Web Enterprise Similar to Silk Road Shut down by FBI, Europol
Authorities in Germany have arrested the principal operators of one of the largest dark web marketplaces in the world dubbed the Wall Street Market. Three men, Tibo Lousee, Jonathan Kalla… The post Dark Web Enterprise Similar to Silk Road Shut down by FBI, Europol appeared first on CoinCentral. дальше »
2019-5-10 18:54
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Blockchain-Challenged Authorities Take Down Crypto’s Largest Dark Web
By CCN: It appears safety standards for criminals on the dark web are shrinking quickly. Following a series of raids in both Germany and the United States, American and European officials have succeeded in taking down what they call one of the world’s “largest online criminal trafficking operations. дальше »
2019-5-4 01:10
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It Looks as if Another Darknet Market Era Is Coming to an End
Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time. дальше »
2019-4-27 21:17
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Wall Street Market Shutdown Sees $14.2 Million Stolen
Following the shutdown of another prominent dark web marketplace, the Wall Street Market has also shut down, with $14. 2 million in customer funds lost, as reported on April 23, 2019. The Great Shutdown One of the biggest ongoing tasks for the crypto community is the shedding of its image as being a hub for criminals. дальше »
2019-4-26 14:13
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US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million
Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York
дальше »2019-4-24 15:19
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02
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Canada Orders Convicted Dark Web Narcotrafficker to Forfeit $1.8 Million in Bitcoin
By CCN. com: As CCN previously reported, Canadian Matthew Phan has been fighting to keep his cryptocurrency holdings out of the hands of the government after his arrest in 2015 and subsequent conviction. дальше »
2019-4-5 10:05
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24
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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10
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Are Bitcoin Arrests the New Norm? Here’s Why That’s a Good Thing
We’ve all heard it: Isn’t Bitcoin used on the dark web? For crime? What can I do with it? In light of the recent bitcoin arrests, right when the DOJ… The post Are Bitcoin Arrests the New Norm? Here’s Why That’s a Good Thing appeared first on CoinCentral. дальше »
2019-2-26 23:18
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35
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Bit Hit: The Case of the Dark Web Crypto Murder
In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto. дальше »
2018-12-19 08:48
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Female DJ Murders Her Own Kitten In Return for Bitcoin On the Dark Web
A club DJ in Bangkok is currently being investigated for allegedly murdering several kittens in exchange for Bitcoins. According to the report from a Bangkok media outlet, the female DJ has previously been accused of animal murder on the dark web. дальше »
2018-10-22 18:32
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