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Dark Web
The Dark Web is a term commonly used to describe a part of the internet that is not indexed by traditional search engines. It is a network where users can remain anonymous and engage in various activities, including the exchange of cryptocurrencies. While the Dark Web has gained notoriety for its association with illegal activities, it is important to note that not all activities conducted on the Dark Web are illegal. Within the realm of cryptocurrencies, the Dark Web has become a platform for people involved in crypto to engage in transactions and exchange information.
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
Taiwanese national Rui-Siang Lin, 23 is accused of facilitating $100 million in sales paid through crypto of illegal narcotics, including fentanyl, through the online marketplace.
EU-Funded Report Calls for Crypto ID Checks, Police Training to Combat Darknet Markets
Law enforcement can learn how to track illicit activity, but outright crypto bans aren’t effective, a report commissioned by the EU's monitoring body for drugs concluded.
Criminal Crypto Use Is Growing, but That’s Just Half the Story
Data suggests that while authorities are getting better at sniffing out dark web markets, dark web markets are getting better at not getting sniffed out.
Drugs, Drugs and More Drugs: Crypto on the Dark Web
Down the Silk Road: Where crypto has always been used for payments.
US Authorities Seize $34M in One of the Country's Largest Crypto Confiscations
The funds were allegedly gained by selling illicit goods, including stolen credentials.
Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops
Walletexplorer.com, a block explorer site secretly operated by Chainalysis, has provided law enforcement with “meaningful leads,” the documents say.
Feds Offer Crypto Rewards on Dark Web for Intel on Hackers and Terrorists
"The Hash" panel discusses the specifics and nuances of the U.S. State Department reportedly launching a new initiative to pay anonymous sources in cryptocurrency in search of information on enemy state-backed hackers or suspected terrorists. "I love that this is targeted surveillance... rather than mass surveillance which we see the government doing so much of," host Naomi Brockwell said. "It's nice to see them doing this for a change."
Alleged Dark Web Blockchain Analytics Tool Antinalysis Suspended
Antinalysis helps cybercriminals avoid running the risk of being identified they attempt to cash out their illicit proceeds, according to a blockchain analytics firm.
SEC Brings Insider Trading Charges Against Dark Web User 'The Bull'
The 30-year-old Greek man allegedly sold fake insider trading tips on AlphaBay.
