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Netherlands Police Arrest Alleged Tornado Cash Dev

18 Aug 2022 13:37

Law enforcement in the Netherlands arrested a suspected developer of the decentralized Ethereum mixing service Tornado Cash

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Brazilian Crypto Investment Platform Suspends Withdrawals

18 Aug 2022 13:33

The Brazilian cryptocurrency investment program BlueBenx has suspended withdrawals after losing $31 million in an “extremely aggressive hack.”

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Fraudster Charged for Using Stolen Credit Card to Buy Jewelry

30 Jul 2022 20:24

A man who purchased a diamond necklace with a credit card from the darkweb is facing 15 years in prison.

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Dealer Who Identified Himself on EncroChat Sentenced to Prison

30 Jul 2022 18:20

An EncroChat-using drug dealer was sentenced to 25 years in prison for selling Class A and Class B drugs. During a hearing at Liverpool Crown Court, John Digweed, 33, of Harlech Road, Crosby, was sentenced to prison for 25 years for drug distribution and money laundering.

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Drug Traffickers Are Increasingly Using Crypto in China

30 Jul 2022 16:16

Although China’s anti-drug measures have been generally successful, authorities have seen an increase in drug traffickers’ use of the internet and cryptocurrencies.

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Chicago Police and USPS Seized $2.4 Million Worth of Drugs

27 Jul 2022 21:19

A collaboration between Chicago police and the United States Postal Service (USPS) resulted in the seizure of $2.4 million of illegal drugs.

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Turkish Finance Minister meets virtually with Binance founder to discuss crypto

27 Jul 2022 19:14

Turkish Finance Minister Nureddin Nebati has confirmed holding a virtual meeting with Changpeng Zhao, the founder of the Binance crypto exchange

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Sports Direct Employee Convicted of Soliciting Murder

27 Jul 2022 17:06

After deliberating for four hours at Reading Crown Court, a jury convicted a 26-year-old of soliciting murder via the darkweb.

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Chainalysis: Cryptocurrency Mixer Use at an All-Time High

26 Jul 2022 19:17

Cryptocurrency mixer use has reached an all-time high in 2022, according to a report from the blockchain analysis firm Chainalysis.

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Finnish Customs Sold Almost 1,900 BTC for $47.5 Million

26 Jul 2022 17:04

Finnish Customs announced the sale of 1,889 Bitcoins seized during investigations into drug crimes.

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DOJ Seized Almost $500k in Cryptocurrency from Hackers

26 Jul 2022 15:00

The Department of Justice seized “approximately half a million dollars” in cryptocurrency from accounts owned by alleged hackers.

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Monero Twitter account under control of bad people

2 Jun 2022 14:03

Be very careful I have a feeling that the Monero Twitter account is under the control of people with a dangerous agenda.

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