America February 5, 2023
New Jersey man pleads guilty in Darknet murder-for-hire scheme
Officials said that a Camden County New Jersey man pleaded guilty on February 2 to using cryptocurrency bitcoin to hire…
International January 27, 2021
Illegal Online Marketplace DarkMarket Closed Down
DarkMarket, the largest illegal darknet marketplace was shut down by Europol and the German police authorities in January. The site…
Financial Investigations November 7, 2020
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player, Silk Road.…
Financial Investigations November 2, 2020
Russian cybercriminal gets eight years prison sentence for role in $100M botnet conspiracy
The U.S. Department of Justice (DOJ) announced that a Russian cybercriminal received a prison sentence of eight years for his…
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