The U.S. Department of the Treasury has sanctioned Dmitry Yuryevich Khoroshev, a key leader of the Russia-based LockBit ransomware group, for his role in developing […]
A collaborative study by Elliptic, MIT-IBM Watson AI Lab, and researchers using the Elliptic2 Data set, identified significant Bitcoin transactions linked to illegal activities such […]
Two darknet vendors from Westminster and Houston have been sentenced to federal prison for operating a large-scale drug trafficking network via darknet markets involving the […]
Changpeng Zhao, more famously known as “CZ” and the founder of Binance, has been sentenced to a four-month prison term for violations of the Bank […]
Changpeng Zhao, the founder and former CEO of Binance, one of the largest cryptocurrency exchanges globally, is facing a potential three-year prison sentence as the […]
Since Operation SpecTor last year, there’s been a worldwide focus on Darknet Vendors. Hydra’s removal proved that while Darknet Market seizures do make a difference […]
A UK-based doctor has been sentenced to five years in prison for his involvement in the illegal drug trade on the darknet, using the pseudonym […]
NSW Police have arrested three men on April 4 for their involvement in selling illegal substances anonymously over the darknet. In October 2023, the State […]
A recent blockchain analysis report revealed a steady rise in sales and crypto-linked transactions on darknet marketplaces in 2023. The data indicates that darknet marketplaces […]
Over the past month, the darknet has shaken up as Darknet Market Incognito went down in one of the dirtiest exit scams in Darknet history; […]
