UK Authorities Seize $1.7 Billion BTC From Chinese Investment Scheme
UK Law Enforcement seized Bitcoin worth over $1.7 billion following an attempt by Jian Wen, a former Chinese takeaway worker, to purchase a…
UK Law Enforcement seized Bitcoin worth over $1.7 billion following an attempt by Jian Wen, a former Chinese takeaway worker, to purchase a…
An Indian national, Banmeet Singh, pleaded guilty to selling controlled substances on darknet markets and agreed to forfeit $150 million in cryptocurrency. Singh…
The United States government has filed a notice to sell approximately $130 million worth of Bitcoin seized from the Silk Road case. This…
Gary ‘Libertas’ Davis, a 35-year-old Irishman, is set to be released from a U.S. federal prison, marking the end of his US sentencing…
A Father and son were imprisoned for conspiring in the laundering of proceeds of a dark web drug trafficking operation. On January 8,…
Bamberg Prosecutor General announced the apprehension and prosecution of seven suspects linked to a drug trafficking operation that distributed a wide variety of…
The US Attorney’s Office for the Middle District of Florida announced that the investigations based on data acquired from the seizure of xDedic…
A grand jury in New Jersey indicted a Canadian man suspected of being one of the most prolific fentanyl vendors on the dark…
The world of cryptocurrencies witnessed a jaw-dropping $2 billion stolen by hackers through various cyber platforms by 2023. While the figure is undeniably…
As LE continues to crack down on the Darknet drug trade, West Midlands Police in the UK have arrested two suspects in Birmingham.…