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Category: darknet marketplace
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Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
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Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
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Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
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Major Darknet Marketplace for Stolen Cards Shuts Down After Making Over $1 Billion in Bitcoin
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Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
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Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […]
The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News.
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Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
According to a study published by the blockchain analysis firm Elliptic, over 13% of all proceeds of crime in bitcoin (BTC) were laundered via privacy wallets in 2020, up from 2% from the figures posted in 2019. 13% of All Proceeds of Crimes Leveraging BTC Were Laundered Via Privacy Wallets Dr. Tom Robinson, Elliptic’s co-founder […]
The post Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020 appeared first on Bitcoin News.
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Darknet Market Crypto Revenues Hit All-Time Highs in 2020
A study revealed that darknet markets have astonishing figures so far in 2020, despite the coronavirus pandemic, but the dynamics changed compared to the last year’s numbers. Darknet Vendors Surpassed $800 Million in Revenues Despite Covid Pandemic According to the Chainalysis report, darknet marketplaces surpassed the $800 million threshold worth of cryptocurrencies in revenue made […]
The post Darknet Market Crypto Revenues Hit All-Time Highs in 2020 appeared first on Bitcoin News.
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$1 Billion Silk Road Bitcoin Moves for First Time in Five Years
At least 69,369 bitcoins, worth about $955 million, were on Wednesday moved from a wallet address that may be linked to the collapsed Silk Road darknet marketplace. This is the first time that the funds have moved from the address — bitcoin’s fourth largest — since April 2015. The address has long been a target […]
The post $1 Billion Silk Road Bitcoin Moves for First Time in Five Years appeared first on Bitcoin News.
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