Search Results for: darknet

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Reporte

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Ucrania recauda más criptomonedas que Rusia en el año de la guerra, El análisis revela

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The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian activities, Elliptic says in a report. According to the blockchain forensics company, the targeted nation has attracted more…

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

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A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried to occupy space vacated by the busted Hydra, is believed to have conquered up to a…

El Tesoro de EE. UU. sanciona al primer criptomezclador

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Los Estados Unidos. Departamento de Tesoreria’s Oficina de Control de Activos Extranjeros (OFAC) ha emitido sus primeras sanciones a un mezclador de criptomonedas. El servicio de mezcla fue utilizado por Lazarus Group para procesar ganancias ilícitas de la $620 millón de cripto atraco de la…

'Ecstasy Kingpin' de Brockton entrega USD 2,3 millones en Bitcoin a la policía de Massachusetts

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Un hombre de Brockton, Massachusetts fue sentenciado a ocho años de prisión y obligado a renunciar 59 valor de bitcoin $2.3 millón, después de que lo pillaron vendiendo Xanax, éxtasis, y ketamina en la deep web. Massachusetts EE. UU.. La abogada Rachael Rollins destacó durante…

El IRS espera incautar miles de millones de dólares en criptomonedas el próximo año, más de $3.5 Miles de millones en criptomonedas incautadas este año

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The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

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Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…

Incautaciones de la Operación Cazador Oscuro Internacional $31.6 Millones en Efectivo y Criptomonedas, 150 Detenido

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Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 gente. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…

El servicio de seguridad de Ucrania arresta a un grupo criminal que vende malware para robar Bitcoin

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…