Bitzlato Founder Admits to Facilitating Dark Market Transactions
Bitzlato's founder pleads guilty to operating a crypto exchange that served as a haven for criminals, highlighting the platform's significant role in dark market transactions.
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BTC exceeded 41,000 USDT, with a 24H increase of 4.62%
04/12/2023 13:12
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Bitzlato Founder Admits Guilt, Agrees to Shut Down Dark Web Exchange
Bitzlato 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 Wallet Moves $136 Million in Bitcoin: Dark Web's Cryptocurrency Mystery
Abraxas, 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.
JixuDark Web Murder Plot Unveiled: Doctor's Shocking $25,000 Bitcoin Scheme
In a shocking case, Dr. James Wan used Bitcoin to orchestrate a dark web murder-for-hire plot to kill his girlfriend.
JixuGeorgia Doctor Pleads Guilty to Attempting to Enlist Hitman to Kill His Girlfriend on Dark Web.
Georgia-based physician, Dr. James Wan, recently entered a guilty plea for masterminding a murder-for-hire plot utilising Bitcoin on the dark web.
JasperAn Analysis of Dark Forest Cryptocurrency
Dark Forest (DARK) is an Ethereum-based cryptocurrency with 5,000,000 tokens and 0 in circulation. Private transactions are offered, and further research is needed regarding its lack of circulating supply.
Blockchain visionDark Web Bitcoin Murder Plot Lands Nevada Woman in Prison
In 2016, Felkins transferred 12 Bitcoin, valued at $5,000 at the time, to a website called Besa Mafia, operating on the Tor network, which claimed to offer murder-for-hire services.
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An ethics watchdog group asked the Federal Election Commission to investigate former FTX CEO Sam Bankman-Fried for alleged “serious violations” of election law.
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The IMF has forecast economic growth to slow from 6.1% last year to 3.2% in 2022, which some believe will have negative consequences for crypto.
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The Coinfessions Twitter account shows something that’s not easily accessible. Their tagline says it all: “anonymous crypto confessions.” The little ...
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