KodexGlobal Breach: A Dark Web Deal Endangers Data Security
A hacker's sale of KodexGlobal access threatens major tech and crypto firms, risking user data privacy and intensifying calls for enhanced security measures.
WeiliangA hacker's sale of KodexGlobal access threatens major tech and crypto firms, risking user data privacy and intensifying calls for enhanced security measures.
WeiliangBanmeet Singh, an Indian national, pleads guilty in a historic dark web drug case, forfeiting $150 million in crypto. The global operation's reach, detailed in court documents, highlights the challenges in combating dark web enterprises, emphasizing the need for continued international collaboration in safeguarding public health and security.
JoyThe amount received by illicit cryptocurrency addresses dropped significantly in 2023, totaling $24.2 billion.
JinseFinanceExplore the gripping tale of a father-son duo's descent into the dark web, leading a notorious 'Xanaxman' Bitcoin laundering operation. Discover how law enforcement untangled this complex web of cybercrime.
WeiliangU.S. court finalizes forfeiture of Silk Road-linked bitcoin, marking a significant moment in digital asset jurisprudence.
EdmundBitzlato founder, Anatoly Legkodymov, pleads guilty to running an unlicensed money transmitting business. In an agreement with the DOJ, he will dissolve Bitzlato and forfeit around $23 million in seized assets. The conviction is part of the authorities' broader efforts to combat cryptocrime, following the shutdown of Hydra Market in 2022. Despite initial surprise within the crypto community, Legkodymov's admission of guilt signifies a significant move in dismantling illicit crypto operations.
Huang BoAbraxas, a defunct dark web marketplace, saw a long-dormant Bitcoin wallet transfer $136 million to a cryptocurrency mixer, sparking intrigue and discussions about its owner's identity and the use of cryptocurrency mixers in illicit activities.
JixuCrypto Sleuth ZachXBT has unveiled that an entity conducted a sizable transfer, about 4,800 BTC, from the depths of the Abraxas darknet market to a Bitcoin mixer.
CatherineCryptocurrencies have revolutionized the financial landscape, offering unprecedented benefits such as decentralized transactions and borderless payments.
FinboldThe sanctions are part of an international effort to "(block) the expansion of malicious cybercrime services, dangerous drugs and other illicit products".
Cointelegraph