Search Results for: ダークネット

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, 報告する

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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…

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils

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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…

米国財務省制裁の最初の暗号ミキサー

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アメリカ. 財務省’外国資産管理局 (OFAC) 暗号ミキサーに対して史上初の制裁を発行しました. ミキシング サービスは、Lazarus Group が不正な収益を処理するために使用していました。 $620 million crypto heist of the…

ブロックトンからマサチューセッツ州法執行機関までビットコインで230万ドルを没収する「エクスタシーキングピン」

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A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 100万, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

IRSは来年暗号通貨で数十億ドルを押収すると予想しています—以上 $3.5 今年押収された10億の暗号

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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…

反麻薬組織の助けを借りて暗号取引を追跡するロシア政府

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ロシアの機関は、からの電話に応答しました а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. 反麻薬組織, 麻薬をやめる, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…

国際作戦ダークハンターが押収 $31.6 百万の現金と暗号通貨, 150 逮捕された

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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 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…

ウクライナ保安局がビットコインを盗むマルウェアを販売する犯罪グループを破産

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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…