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Category darknet

MainNewsdarknet
Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions

Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions

Blockchain security firm TRM Labs reported that Russian-language darknet marketplaces dominated crypto-linked drug transactions in 2024. According ...
Apr, 01, 2025
2 min read
by CryptoSlate
9 Years Later: Cryptocurrency Wallets Tied to 2016 Dark Web Market Nucleus Stir to Life

9 Years Later: Cryptocurrency Wallets Tied to 2016 Dark Web Market Nucleus Stir to Life

Dormant cryptocurrency wallets associated with Nucleus Marketplace, a dark web market inactive since 2016, unexpectedly showed transaction activity...
Mar, 07, 2025
by Bitcoin News
DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service

DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service

A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its operator facing ov...
Nov, 11, 2024
by Bitcoin News
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency li...
Oct, 12, 2024
by Bitcoin News
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, t...
Sep, 27, 2024
by Bitcoin News