2 Comments
Chainalysis: IRS Crypto Seizures Doubled in 2022
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A new report by Chainalysis suggests that the way in which “illicit cryptocurrency” is being transferred and cashed out is rapidly evolving.
15 Comments
Kilos Exchange is Likely Exit Scamming
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Fears of a worst-case scenario became reality for several darknet users yesterday as Kilos, a KYC-free exchange site specializing in the swapping of Bitcoin, Monero, and Litecoin, went completely offline.
8 Comments
A student involved in running a Deutschland im Deep Web arrested in Germany
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The 22-year-old student had been arrested on October 25. It is said that the student was involved in running a darknet market place specialized for the German speaking countries.
10 Comments
Tails 5.8: Did Team Tails just finish two years of work on a total regression?
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Team Tails is excited to announce on their News Page the release of 5.8, which includes the completion of "two years of work".
5 Comments
OFAC Sanctions internet-based suppliers of fentanyl and other synthetic drugs
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On November 9, the U.S. Department of the Treasury (OFAC) sanctioned three individuals and nine entities associated with a darknet marketplaces and research chemicals group.
1 Comments
Two Estonian citizens arrested in $575 mil cryptocurrency fraud and money laundering schemes
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The two Estonians, both 37, were allegedly selling mining contracts to hundreds of thousands of investors all around the world. They were arrested in Estonia on November 20.
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