2 min read
The Russian Ministry of Justice is preparing a bill to classify crypto assets as property subject to possible confiscation. Russia...
Darknet
2 min read
2 min read
While global darknet crypto sales fell by double digits over the past year, Russia’s darknet market Kraken still saw a...
5 min read
In a significant development highlighting the ongoing global fight against online illicit activities, the U.S. Department of Justice (DOJ) has...
1 min read
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.Source: CoinTelegraph
1 min read
A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its...
1 min read
Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency...
1 min read
Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the...
1 min read
A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud...
1 min read
German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto transactions for criminal activities. These platforms bypassed anti-money...
1 min read
Irish authorities seized $7.1 million in cryptocurrency in a raid targeting money laundering and darknet sales. Three individuals were arrested,...
