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BitcoinWorld Shocking Bitcoin Donation: AlphaBay Darknet Wallet Sends Millions to Silk Road Founder Ross Ulbricht In a development that has...
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The U.S. seized 145 darknet and internet domains as well as cryptocurrency funds linked to BidenCash, a market for buying...
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Several crypto assets have been confiscated in the recent raid of the online dark web marketplace BidenCash by United States...
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Russian investigators confiscated crypto worth around 649 million rubles ($8.2 million) from the wallets of Dmitry Pavlov, the 35-year-old self-confessed...
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Key Takeaways: Global crackdown cripples a shadow economy with several arrests and confiscation of funds. RICO case unmasks $263 million...
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The Russian Ministry of Justice is preparing a bill to classify crypto assets as property subject to possible confiscation. Russia...
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While global darknet crypto sales fell by double digits over the past year, Russia’s darknet market Kraken still saw a...
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In a significant development highlighting the ongoing global fight against online illicit activities, the U.S. Department of Justice (DOJ) has...
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Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.Source: CoinTelegraph
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A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its...
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