Cellebrite Launches Crypto Tracer Solution to Track Illicit Transactions
Cellebrite released a new cryptocurrency tracer tool that gives law enforcement and analysts the ability to track illicit crypto transactions. Go to Source Powered by WPeMatico
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Cellebrite released a new cryptocurrency tracer tool that gives law enforcement and analysts the ability to track illicit crypto transactions. Go to Source Powered by WPeMatico
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform. In December 2019, a federal grand jury … Read more
Ever since the coronavirus outbreak swept the globe, darknet markets (DNM) have grown exponentially and the lockdowns worldwide are prompting first-time DNM buyers. Currently, the largest DNM on the invisible web is the marketplace Empire, and the only thing impeding the rush of DNM sales these days are the general worries over the postal and … Read more
The NCIS has seen an uptick in darknet purchases using Bitcoin. Blockchain analytic firms discuss procedures to combat crypto-related crimes, along with emerging challenges. Go to Source Powered by WPeMatico
Data for 142 million hotel guests is being sold via the dark web. Go to Source Powered by WPeMatico
Digital Shadows warned that over 15 billion credentials are exposed on the dark web for sale and some of them are even available for free. Go to Source Powered by WPeMatico
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them. Go to Source Powered by WPeMatico
LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019. Go to Source Powered by WPeMatico
Telegram’s built-in contact import feature was exploited to leak the personal data of millions of users onto the darknet. Go to Source Powered by WPeMatico
Indian police are collaborating with local research and academic institutions to inform an AI-powered online portal to aid policing initiatives targeting the dark web. Go to Source Powered by WPeMatico