11-14-2024 
Darknet
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12 May, 2020
New research finds that criminals prefer BTC
Rand research listed three illicit use-cases for digital currencies: money laundering, trade in illicit goods and services, and terrorism financing.
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9 April, 2020
Darknet criminals made $13M selling fake Russian rubles
A highly-organized Russian crime ring has been busted by police for making and selling $13 million in fake cash over...
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17 February, 2020
Bitcoin Mixers are illegal and anonymity is dangerous
Here’s a friendly reminder that operating coin mixing services is illegal—and that Bitcoin is not for anonymous transactions.
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14 February, 2020
DOJ uses Larry Dean Harmon charges to warn other crypto criminals
Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
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13 February, 2020
Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay
Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.
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13 February, 2020
India catches first ‘darknet’ narcotics operative
Indian authorities have brought down a narcotics trafficker who plied his trade through the dark web, selling illegal drugs and...
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20 September, 2018
Alleged AlphaBay leader’s crypto millions forfeited in California court
Alleged AlphaBay leader's crypto millions forfeited in California court
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28 June, 2018
US lawmakers tighten screws vs crypto use for illegal activities
US lawmakers tighten screws vs crypto use for illegal activities
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28 June, 2018
Feds net over $20M in crypto in darknet sting
Feds net over $20M in crypto in darknet sting
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RockWallet gets another money transmitter license in US
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