Search Results for “darknet”

Darknet Forum Dread to Relaunch After Month-Long Downtime Due to DDOS Attack

January 6, 2023 admin @Darkdotfail, 2023, anonymous journalist, critical source of truth, darkdot.com, darknet, darknet market, DNM, downtime, Dread, Dread Forum, Dread forum down, Forum, Freedom of Speech, Hugbunter, Jan. 1, News, Offline, operations security, Paris, Scams, specific vendors, stealth delivery, Tor, update

According to web portal darkdot.com and anonymous journalist Darkdotfail, the popular darknet forum Dread has been down for a month.

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Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 admin Anatoly Legkodymov, Bitzlato, Charges, China, co-founder, criminal proceeds, crypto exchange, Exchange, Exchanges, federal court, founder, Hong Kong, illicit funds, Legkodymov, Money Laundering, owner, Russia, russian, trading platform, U.S.

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov

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Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

March 12, 2023 admin agency, Authority, Blockchain Analytics, Crypto, Cryptocurrencies, Cryptocurrency, News, platform, President, Putin, Regulation, regulator, report, Rosfinmonitoring, Russia, russian, system, tool, Transparent Blockchain, turnover, watchdog

Use of cryptocurrencies is increasing in Russia, the head of the country’s financial watchdog has informed President Putin. The agency,

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Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

February 2, 2023 admin arrests, Binance, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Funds, Cryptocurrencies, Cryptocurrency, europe, Europol, Exchange, Exchanges, France, french, holdings, Law Enforcement, operation, operations, Russia, russian, U.S., United States, US, Wallets, Withdrawals

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members

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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

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Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

January 19, 2023 admin ACTION, Arrest, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an

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OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

October 22, 2022 admin Academy, agents, Blockchain Analysis, central asia, Course, Crime, Crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Cybercrime, dark web, darknet, europe, Law Enforcement, News, officers, Officials, OSCE, Police, Prosecutor General, Seizure, training, Uzbekistan

The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how

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Despite Negative Mining Malware Press, Privacy-Focused Crypto Monero Jumps 36% in 2 Weeks

January 1, 2022 admin BTC to XMR atomic swap, bulletproofs, Ciphertrace, dash, horizen, Markets and Prices, Mining Malware, Monero, Monero (XMR), Privacy, Privacy Assets, privacy coins, Ring Signatures, stealth addresses, xmr, XMR gains, Zcash, ZEC, zen, zero knowledge proof, zk-SNARKs

The privacy-centric crypto asset monero has seen significant gains during the last two weeks, jumping 36% in value against the

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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 2021 admin Alexander Vinnik, Arrest, attorney, Bitcoin, BTC-e, businessman, Coyote Crypto, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Defense, Denis Dubnikov, detention, Dubnikov, dutch, Eggchange, Entrepreneur, Exchange, FBI, holland, hospitals, Investigation, kidnapping, lawyer, Mexican, Mexico, Money Laundering, Netherlands, News, ransomware, ransomware actors, Ransomware attacks, Ryuk, Sanctions, Suex, U.S., US, vinnik, Wex

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he

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Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement

November 3, 2021 admin Admin, Anonymity, Arrest, Bitcoin, BTC, Crimes, Cryptocurrency, darknet, darknet market, Digital Assets, DNM, DPR2, Drugs, founder, Marketplace, National Crime Agency, NCA, News, sentencing, Silk Road, Silk Road 2, Silk Road 2 Bitcoins, SR2, SR2 administrator, Thomas White, Thomas White forfeiture, Tyrone Surgeon

According to reports, the founder of the now-defunct Silk Road 2 marketplace has forfeited more than half-billion dollars worth of

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.