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$67994.1
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Saturday, July 27, 2024
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Chainalysis: IRS Crypto Seizures Doubled in 2022
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
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
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?
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
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
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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