Dark Web

US Court Orders Dark Web Drug Dealer to Forfeit $150K in Bitcoin

A United States court has ordered Christopher Bania, who recently pleaded guilty to drug distribution, to give up almost 17…

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Binance Helps UK Police to Stop $51 Million Phishing Fraud

Binance claims to have assisted British prosecutors in an investigation of an online fraud that resulted in over $51 million…

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Cybercriminals Selling Hacked Fiat Money for Bitcoin at 10% of Its Value

There’s now an underground service catering to fraudsters that lack the skills or nerve to hack into online accounts to…

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$800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering

Security researchers have identified a new trend of lucrative and illicit Bitcoin (BTC) to cash conversions in their analysis of…

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Dark Web Drug Dealer to Forfeit Millions of Dollars in Illicit Crypto Earnings

A man has been sentenced in San Diego, California, for conspiring to sell drugs over dark web markets for cryptocurrencies.…

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Three UK Men Busted Over Bitcoin-Based Drug Ring

A bitcoin-based drug gang landed a cumulative 20 plus years in prison following a UK police bust. Colin McCabe, Toby…

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Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds

A couple operating out of Merced, California have pleaded guilty to selling drugs on the dark web in exchange for…

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California Couple to Forfeit Cryptocurrency Riches After Drug Bust

A California couple has pleaded guilty to a series of crimes related to darknet cryptocurrency deals, according to a Department…

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$515 Million in Bitcoin Spent on Illicit Activity This Year Representing 1% of Total BTC Activity

Recent research by Chainanalysis suggests that the amount of bitcoin (BTC) spent on illegal transactions this year could hit a…

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