Authorities from Germany and the United States have teamed up to bring down Hydra, with the DoJ bringing charges against a Russian national and sanctioning the linked Garantex exchange.
In 2020, the revenue raked in by darknet marketplaces hit a record-high of nearly $2 billion–the one marketplace that led the charge was...
Chainalysis has released a 2020 darknet markets report and discovered that the total number of marketplaces decreased while revenue increased.
Operation DisrupTor has brought down a thriving dark web network that engaged in tens of thousands of sales of illegal goods in Europe and U.S.
The site's two chief operators allegedly distributed over 880,000 pirated copies of films and TV series between 2008 and 2013.
BTC continues to be a financial tool for darknet entities, according to a new report by Crystal Blockchain.
Blockchain analysis tools revealed the highest percentage of Wasabi Wallet transactions ended at darknet markets, followed by exchanges.
A new report reveals the statistics on darknet transaction flows between BTC mixing services, exchanges, and other darknet entities.
A highly-organized Russian crime ring has been busted by police for making and selling $13 million in fake cash over the darknet, for digital currency payments.
Here’s a friendly reminder that operating coin mixing services is illegal—and that Bitcoin is not for anonymous transactions.
Larry Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.