dark markets – DIGIT INFO

$1B of Bitcoin from Silk Road wallet moves for first time since 2015

DIGIT — Wed, 04 Nov 2020 02:10:26 +0000

Ciphertrace speculated the anonymous user made the transactions “to stay up to date with the Bitcoin network,” but it may have been hacked.

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AlphaBay darknet market moderator sentenced to 11 years in Jail

DIGIT — Wed, 02 Sep 2020 04:44:34 +0000

‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.

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A major dark web marketplace has been offline for days and no one knows why

DIGIT — Mon, 24 Aug 2020 15:35:00 +0000

Users are afraid they may be in the middle of an exit scam.

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OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement

DIGIT — Fri, 21 Feb 2020 11:55:00 +0000

The OSCE held a course on the darkweb and cryptocurrencies for law enforcement officials from Kazakhstan, Kyrgyzstan, Tajikistan and other Central Asian countries

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Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives

DIGIT — Mon, 14 Oct 2019 15:45:05 +0000

The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according to users who patronize the hidden website. The outage has led many to believe the market administrators exit scammed with all the funds. While others speculate that government agents have infiltrated Berlusconi Market as there are no signs of the […]

The post Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives appeared first on Bitcoin News.

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Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds

DIGIT — Wed, 07 Aug 2019 21:45:00 +0000

A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies

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Alleged Silk Road Drug Dealer Arrested in the United States

DIGIT — Sat, 20 Jul 2019 15:19:47 +0000

Authorities have arrested alleged Silk Road drug trafficker Hugh Brian Haney per an announcement from a New York district attorney

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US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million

DIGIT — Wed, 24 Apr 2019 12:34:42 +0000

Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York

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