Get the scoop on finance - sign up for mobile alerts

darknet

$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data

On-chain data reveals that hundreds of millions of dollars worth of Bitcoin (BTC) linked to a discontinued dark web marketplace…

October 25, 2023

Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis

New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new…

February 17, 2022

$31,600,000 in Cash and Crypto Seized in International Anti-Drug Trafficking Operation

An international effort from law enforcement targeting darknet narcotic vendors has resulted in more than $31 million worth of cash…

November 1, 2021

$6,000,000 in Crypto Seized by Australian Police

Police in the Australian state of Victoria seized more than $8.5 million AUD ($6 million USD) worth of crypto as…

August 21, 2021