dark web

Dark Web Drug Dealer to Forfeit Millions of Dollars in Illicit Crypto Earnings

A man has been sentenced in San Diego, California, for conspiring to sell drugs over dark web markets for cryptocurrencies.…

Three UK Men Busted Over Bitcoin-Based Drug Ring

A bitcoin-based drug gang landed a cumulative 20 plus years in prison following a UK police bust. Colin McCabe, Toby…

Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds

A couple operating out of Merced, California have pleaded guilty to selling drugs on the dark web in exchange for…

California Couple to Forfeit Cryptocurrency Riches After Drug Bust

A California couple has pleaded guilty to a series of crimes related to darknet cryptocurrency deals, according to a Department…

Dark Web Drug Dealer to Hand Over Bitcoin Millions After Plea Deal

A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty to charges of money…

Alleged Silk Road Drug Dealer Arrested For Using Bitcoin For Money Laundering

Silk Road, a dark web drug market founded by Ross Ulbricht under the pseudonymous nickname “Dread Pirate Roberts” has had…

Alleged Silk Road Drug Dealer Arrested in the United States

United States Attorney for the Southern District of New York Geoffrey S. Berman announced the arrest of alleged dark web…

$515 Million in Bitcoin Spent on Illicit Activity This Year Representing 1% of Total BTC Activity

Recent research by Chainanalysis suggests that the amount of bitcoin (BTC) spent on illegal transactions this year could hit a…

US Federal Attorney: Bitcoin Used to Indict Suspected Fentanyl, Proves It is No Good for Evading Authorities

Another suspected dark web drug dealer is about to stand trail because he wrongly believed Bitcoin transactions were entirely anonymous.…

Website Providing Links to Illicit Crypto Marketplaces Seized

A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in…

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