Germany Shuts Down Hydra Market, Seizes Servers and Bitcoin

April 5, 2022 Bitcoin.com

Bitcoin

Law enforcement agencies in Germany have targeted Hydra, a leading darknet market (DNM). As part of an operation conducted with U.S. support, the German police were able to establish control over the servers of the Russian-language platform in the country and take down its website. Investigators Hit Hydra in Germany, Confiscate Millions in Crypto Hydra […]

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Germany Seizes $25M in Bitcoin in Darknet Marketplace Bust

April 5, 2022 The Crypto Briefing

Source: Crypto Briefing Go to Source Author: Stefan Stankovic

Tourism Industry Veteran: Global Travel Lacks Standards, Blockchain the Missing Link

Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis

February 17, 2022 The Daily Hodl

chainalysis

New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new report, the market analytics company notes that criminal crypto whales are growing their balance sheets overwhelmingly by stealing funds, but also from darknet transactions, scams, fraudulent shops and ransomware. “Two things stand out most: The […]

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Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

February 12, 2022 Bitcoin.com

Russia Takes Down 4 Carding Sites With Over 0 Million in Crypto Turnover

arrests

Law enforcement in Russia has blocked major sites on the dark web, including a carding market leader. The platforms have been seized amid ongoing investigations into hacking groups, with Russian authorities ramping up efforts to dismantle the cybercrime rings and detain their members. Interior Ministry of Russia Hits Stolen Credit Cards Market The Ministry of […]

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Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

November 4, 2021 Bitcoin.com

Bank of Russia

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned crypto exchange Suex and a darknet market operating in the region. Russian Authorities Respond […]

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

November 3, 2021 Bitcoin.com

Admin

According to reports, the founder of the now-defunct Silk Road 2 marketplace has forfeited more than half-million dollars worth of bitcoin to British authorities. White’s Silk Road 2 admin handle was called “Cthulhu,” and he also dubbed himself as “DPR2.” Silk Road 2 Admin Thomas White Forfeits $667K in Bitcoin In April 2019, Bitcoin.com News […]

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$31,600,000 in Cash and Crypto Seized in International Anti-Drug Trafficking Operation

November 1, 2021 The Daily Hodl

Daily Hodl

An international effort from law enforcement targeting darknet narcotic vendors has resulted in more than $31 million worth of cash and crypto being seized from alleged criminals. According to an announcement from the Department Of Justice (DOJ), Operation Dark HunTor, a joint effort between three continents to disrupt darknet opioid traffickers, saw the arrest of […]

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International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested

October 28, 2021 Bitcoin.com

International Operation Dark Huntor Seizes .6 Million in Cash and Cryptocurrencies, 150 Arrested

bitcoin.com

Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure of over $31.6 million in cash and cryptocurrencies. Operation Dark Huntor: 150 Arrests, Crypto […]

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Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

October 27, 2021 Bitcoin.com

bitcoin.com

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation carried out with the United States. Cybercriminals From Ukraine Launder Millions, Offer Flash Drives […]

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Germany Auctions Bitcoin Seized From Darknet: Bargain Hunters Flock to Buy Cheap BTC

October 26, 2021 Bitcoin.com

bitcoin auction

German authorities are auctioning bitcoin seized from the darknet in cybercrime cases. The auction website reportedly experienced high traffic to bitcoin listings, with 4,000 new registered users over the past few days. German Government Auctioning Seized Bitcoin The Justice Ministry of North Rhine-Westphalia, Germany’s largest state by population, announced Monday an auction of bitcoin seized […]

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