14 Articles 0 Followers
14 Mar 2025 1 minute read 1 comment Keith Thuerk
Are Cops still chasing down Silk Road Dealers? Apparently, the US Dept of Justice (DoJ) is still active and seizing BTC For instance, in January, 749 BTC were seized in West Texas (net worth @ $62.5M), during the raid the DoJ also seized Gold in...
3 Oct 2023 1 minute read 3 comments Bfab
I recently read an intriguing article from Binance explaining how they helped the Royal Thai Police to dismantle criminal networks. As Thailand is not the only country where there are criminal networks, I searched for additional information on other...
15 Jan 2022 2 minute read 0 comments FKlivestolearn
This, however, doesn't tell the full story as the roaring adoption far outstripped the volume of the crypto crime One of the biggest criticisms that digital assets face by the nay-sayers is that they are widely used in illicit and illegal activities....
24 Jun 2021 1 minute read 0 comments BBAMarketPerspectives
The ubiquity of e-commerce on the Internet has made trade, purchases and sales of goods and services even in the most remote place possible. The advancements of tech will also bring down prices for mobile devices and thereby increase accessibility...
15 Jun 2021 4 minute read 2 comments MintDice.com
In the modern world, it seems like data hacks are becoming increasingly more common. They can happen for all sorts of reasons, but are usually carried out in order to obtain personal data so the thieves can steal the identities of other individuals....
9 Nov 2020 2 minute read 2 comments Crypto_sverige
My story of my first contact with Bitcoin! i am from sweden and trying to be better on englishthats why i blogging. That was just over 7-8 years ago when me and a bunch of friends bought party drugs on the internet. I jus...
8 Nov 2020 1 minute read 0 comments alquimista1501
With the rise in the price of Bitcoin, it is not surprising that criticisms arise that address issues already known within the network of digital currencies. The emergence of illicit media is always born from the fact of presenting a digital currency...
27 Aug 2020 4 minute read 6 comments Heruvim78
This is the story about trust, and about the wrong concept of 'honor amongst thieves. Somehow it is funny enough and yet it makes me wonder about the human psychology. It is also ringing some bells to the current DEFI situation, where, it is true, yo...
15 Jul 2020 1 minute read 0 comments Kluma
The customer base of the American hotel and entertainment company MGM Resorts is sold on the darknet for bitcoins. According to the announcement, it contains data of 142 million customers. It is reported by ZDNet . The previous data leak occurred a y...
23 Jun 2020 7 minute read 0 comments Kluma
What is darknet? Darknet is a hidden network on the Internet, the connections in which are established only between trusted peers using non-standard ports and unique custom data transfer protocols. Quite often, the term “darknet” is used intercha...
