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Category: Crypto

BitMEX Founder Avoids Prison on Bank Secrecy Charge
Crypto News Privacy

BitMEX Founder Avoids Prison on Bank Secrecy Charge

May 20, 2022May 20, 2022

On Friday a federal judge sentenced Hayes to two years’ probation, after Hayes and BitMEX’s other founders were charged in 2020 with violating the Bank

US Sanctions Cryptocurrency Mixer blender.io
Crypto News

US Sanctions Cryptocurrency Mixer blender.io

May 8, 2022May 10, 2022

The United States Treasury Department sanctioned the cryptocurrency mixer blender.io. Blender is the first mixer to be sanctioned by the U.S. government. The U.S. Department

2 Charged After Operating Illegal Cryptocurrency Exchange – $10M+ in Cash, Crypto, Gold, Platinum and Silver Seized
Arrests Crypto News

2 Charged After Operating Illegal Cryptocurrency Exchange – $10M+ in Cash, Crypto, Gold, Platinum and Silver Seized

April 28, 2022May 18, 2022

A federal grand jury returned a 33-count superseding indictment charging two cryptocurrency exchange operators with money laundering and other financial crimes. In March 2021, a

Florida Vendor of Hacked Accounts Forfeits $34 Million in Crypto
Arrests Crypto Hacking News

Florida Vendor of Hacked Accounts Forfeits $34 Million in Crypto

April 7, 2022May 18, 2022

A darkweb vendor in Florida forfeited $34 million worth of illicitly earned cryptocurrency. According to an announcement from the U.S. Attorney’s Office for the Southern

Russia Cracks Down On 4 Darknet Carding Sites With Over $263 Million In Sales
Crypto Hacking News

Russia Cracks Down On 4 Darknet Carding Sites With Over $263 Million In Sales

February 15, 2022May 20, 2022

https://weedbymail.com/ A special law enforcement operation undertaken by Russia has led to the seizure and shutdown of four online bazaars that specialized in the theft

Crypto Exchange Bitmart Hacked With Estimated Losses at Nearly $200 Million – SafeMoon, BabyDoge and BNB Included
Crypto Hacking News

Crypto Exchange Bitmart Hacked With Estimated Losses at Nearly $200 Million – SafeMoon, BabyDoge and BNB Included

December 5, 2021December 5, 2021

Crypto exchange Bitmart lost nearly $200 million in a hot wallet compromise hosted over the Ethereum and Binance Smart Chain blockchains. The $200 million Bitmart

Dark Web Vendor “Lucifallen21” Busted By Undercover IRS Agent After Sending $180,000 Through the Mail
Arrests Crypto News

Dark Web Vendor “Lucifallen21” Busted By Undercover IRS Agent After Sending $180,000 Through the Mail

September 5, 2021September 5, 2021

The US Internal Revenue Service is going to great lengths to track down criminals who use cryptocurrencies in dark web drug sales, deploying an undercover agent to

Darknet Update: Hydra Market Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
Crypto Markets News

Darknet Update: Hydra Market Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned

July 13, 2021July 13, 2021

At the end of 2020, darknet markets set new records as marketplaces like White House and the Russian-language DNM Hydra led the pack. A report

The Price of Bitcoin Tumbles After Turkey Bans Crypto Payments
Crypto

The Price of Bitcoin Tumbles After Turkey Bans Crypto Payments

April 23, 2021April 23, 2021

Bitcoin tumbled more than 4% on Friday after Turkey’s central bank banned the use of cryptocurrencies and crypto assets for purchases citing possible “irreparable” damage

Darknet Market Link Provider, Dark.fail Claims It’s Bitcoin Donor’s Accounts Were Frozen
Crypto News

Darknet Market Link Provider, Dark.fail Claims It’s Bitcoin Donor’s Accounts Were Frozen

February 9, 2021February 10, 2021

The administrator of dark.fail, a website providing verified links to darknet markets, claims that exchanges are unfairly closing accounts donating Bitcoin to the service after implementing

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  • BitMEX Founder Avoids Prison on Bank Secrecy Charge
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