UK Law Enforcement seized Bitcoin worth over $1.7 billion following an attempt by Jian Wen, a former Chinese takeaway worker, to purchase a …
NEWS AND ARTICLES
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An Indian national, Banmeet Singh, pleaded guilty to selling controlled substances on darknet markets and agreed to forfeit $150 million in cryptocurrency. Singh …
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The United States government has filed a notice to sell approximately $130 million worth of Bitcoin seized from the Silk Road case. This …
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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 …
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A Father and son were imprisoned for conspiring in the laundering of proceeds of a dark web drug trafficking operation. On January 8, …
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Bamberg Prosecutor General announced the apprehension and prosecution of seven suspects linked to a drug trafficking operation that distributed a wide variety of …
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The US Attorney’s Office for the Middle District of Florida announced that the investigations based on data acquired from the seizure of xDedic …
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The world of cryptocurrencies witnessed a jaw-dropping $2 billion stolen by hackers through various cyber platforms by 2023. While the figure is undeniably …
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As LE continues to crack down on the Darknet drug trade, West Midlands Police in the UK have arrested two suspects in Birmingham. …