KodexGlobal Breach: A Dark Web Deal Endangers Data Security
A hacker's sale of KodexGlobal access threatens major tech and crypto firms, risking user data privacy and intensifying calls for enhanced security measures.
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Senate Hopeful John Deaton Rebukes Elizabeth Warren’s Crypto Policies
25/05 16:10
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Dark Web Drug Lord Pleads Guilty; $150M Crypto Seized
Banmeet Singh, an Indian national, pleads guilty in a historic dark web drug case, forfeiting $150 million in crypto. The global operation's reach, detailed in court documents, highlights the challenges in combating dark web enterprises, emphasizing the need for continued international collaboration in safeguarding public health and security.
JoyFrom Dark Web to Hard Time: The Bitcoin Laundering Saga of a Father-Son Duo
Explore the gripping tale of a father-son duo's descent into the dark web, leading a notorious 'Xanaxman' Bitcoin laundering operation. Discover how law enforcement untangled this complex web of cybercrime.
WeiliangBitzlato Founder Admits to Facilitating Dark Market Transactions
Bitzlato's founder pleads guilty to operating a crypto exchange that served as a haven for criminals, highlighting the platform's significant role in dark market transactions.
YouQuanBitzlato Founder Admits Guilt, Agrees to Shut Down Dark Web Exchange
Bitzlato founder, Anatoly Legkodymov, pleads guilty to running an unlicensed money transmitting business. In an agreement with the DOJ, he will dissolve Bitzlato and forfeit around $23 million in seized assets. The conviction is part of the authorities' broader efforts to combat cryptocrime, following the shutdown of Hydra Market in 2022. Despite initial surprise within the crypto community, Legkodymov's admission of guilt signifies a significant move in dismantling illicit crypto operations.
Huang BoAbraxas Wallet Moves $136 Million in Bitcoin: Dark Web's Cryptocurrency Mystery
Abraxas, a defunct dark web marketplace, saw a long-dormant Bitcoin wallet transfer $136 million to a cryptocurrency mixer, sparking intrigue and discussions about its owner's identity and the use of cryptocurrency mixers in illicit activities.
JixuGeorgia Doctor Pleads Guilty to Attempting to Enlist Hitman to Kill His Girlfriend on Dark Web.
Georgia-based physician, Dr. James Wan, recently entered a guilty plea for masterminding a murder-for-hire plot utilising Bitcoin on the dark web.
JasperSBF hit with campaign finance complaint over GOP ‘dark’ money
An ethics watchdog group asked the Federal Election Commission to investigate former FTX CEO Sam Bankman-Fried for alleged “serious violations” of election law.
OthersIMF global outlook suggests dark clouds ahead for crypto
The IMF has forecast economic growth to slow from 6.1% last year to 3.2% in 2022, which some believe will have negative consequences for crypto.
CointelegraphCoinfessions Portrays The Dark Side Of The Bear Market
The Coinfessions Twitter account shows something that’s not easily accessible. Their tagline says it all: “anonymous crypto confessions.” The little ...
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