1.84°C
Hilliard
11-13-2024
BSV
$54.76
Vol 54.74m
-9.1%
BTC
$87555
Vol 130444.41m
-0.29%
BCH
$412.75
Vol 862.74m
-7.28%
LTC
$73
Vol 1090.31m
-6.99%
DOGE
$0.37
Vol 38973.22m
-6.8%

Darknet

Who might face sanctions after Bitzlato?
-
19 July, 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
Coin mixer ChipMixer taken down by global authorities
-
16 March, 2023

Coin mixer ChipMixer taken down by global authorities

Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...
World’s largest darknet market Hydra brought down, 543 BTC seized
-
14 April, 2022

World’s largest darknet market Hydra brought down, 543 BTC seized

Authorities from Germany and the United States have teamed up to bring down Hydra, with the DoJ bringing charges against...
Five service providers launder a majority of digital currency
-
12 February, 2021

Five service providers launder a majority of digital currency

Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.
Darknet market revenue hit an all-time high in 2020
-
2 February, 2021

Darknet market revenue hit an all-time high in 2020

In 2020, the revenue raked in by darknet marketplaces hit a record-high of nearly $2 billion–the one marketplace that led...
Digital currency crime declined in 2020
-
19 January, 2021

Digital currency crime declined in 2020

A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
2020 darknet markets report
-
4 December, 2020

2020 darknet markets report

Chainalysis has released its 2020 report on the darknet markets. The blockchain analytics firm has discovered that in 2020, the

US seizes $6.5M in digital currencies and cash in darknet takedown
-
24 September, 2020

US seizes $6.5M in digital currencies and cash in darknet takedown

Operation DisrupTor has brought down a thriving dark web network that engaged in tens of thousands of sales of illegal...
German police seize $30M in BTC, BCH connected to pirated movie website
-
12 August, 2020

German police seize $30M in BTC, BCH connected to pirated movie website

The site's two chief operators allegedly distributed over 880,000 pirated copies of films and TV series between 2008 and 2013.
BTC use on darknet increases in 2020, report finds
-
17 July, 2020

BTC use on darknet increases in 2020, report finds

BTC continues to be a financial tool for darknet entities, according to a new report by Crystal Blockchain.
Europol report on Wasabi Wallet reveals law enforcement scrutiny
-
8 June, 2020

Europol report on Wasabi Wallet reveals law enforcement scrutiny

Blockchain analysis tools revealed the highest percentage of Wasabi Wallet transactions ended at darknet markets, followed by exchanges.
Bitcoin mixers see increased usage from darknet entities
-
22 May, 2020

Bitcoin mixers see increased usage from darknet entities

A new report reveals the statistics on darknet transaction flows between BTC mixing services, exchanges, and other darknet entities.