Darknet

CloudSEK report paints grim picture of cybercrime in Middle East
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25 September, 2026

CloudSEK report paints grim picture of cybercrime in Middle East

The Middle East faces rising cyber threats as criminals use evolving technology to drive ransomware, fraud, and targeted attacks.
Telegram founder’s arrest slammed by darknet market fans
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28 August, 2024

Telegram founder’s arrest slammed by darknet market fans

Telegram Founder/CEO Pavel Durov was detained as part of a probe opened on July 8 against a “person unnamed” for...
Who might face sanctions after Bitzlato?
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19 July, 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
Coin mixer ChipMixer taken down by global authorities
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16 March, 2023

Coin mixer ChipMixer taken down by global authorities

Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...
World’s largest darknet market Hydra brought down, 543 BTC seized
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14 April, 2022

World’s largest darknet market Hydra brought down, 543 BTC seized

Authorities from Germany and the United States have teamed up to bring down Hydra, with the DoJ bringing charges against...
Five service providers launder a majority of digital currency
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12 February, 2021

Five service providers launder a majority of digital currency

Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.