11-22-2024
BSV
$68.78
Vol 209.52m
-4.7%
BTC
$99001
Vol 90606.93m
2.75%
BCH
$494.2
Vol 2246.31m
5.43%
LTC
$90.45
Vol 1426.21m
6.33%
DOGE
$0.39
Vol 10079.35m
3.54%

Darknet

Bitcoin mixers see increased usage from darknet entities
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22 May, 2020

Bitcoin mixers see increased usage from darknet entities

A new report reveals the statistics on darknet transaction flows between BTC mixing services, exchanges, and other darknet entities.
New research finds that criminals prefer BTC
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12 May, 2020

New research finds that criminals prefer BTC

Rand research listed three illicit use-cases for digital currencies: money laundering, trade in illicit goods and services, and terrorism financing.
Darknet criminals made $13M selling fake Russian rubles
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9 April, 2020

Darknet criminals made $13M selling fake Russian rubles

A highly-organized Russian crime ring has been busted by police for making and selling $13 million in fake cash over...
Bitcoin Mixers are illegal and anonymity is dangerous
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17 February, 2020

Bitcoin Mixers are illegal and anonymity is dangerous

Here’s a friendly reminder that operating coin mixing services is illegal—and that Bitcoin is not for anonymous transactions.
DOJ uses Larry Dean Harmon charges to warn other crypto criminals
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14 February, 2020

DOJ uses Larry Dean Harmon charges to warn other crypto criminals

Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay
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13 February, 2020

Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay

Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.
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