darknet | ForkLog

ForkLog 11 14.03.2022

US darknet dealer’s $2.3 million in Bitcoin seized

A Brockton, Massachusetts resident was sentenced to eight years in prison for trafficking drugs for bitcoins, and about $2.3 million in cryptocurrency was confiscated. This, according to Boston Herald.

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ForkLog 34 10.02.2022

Russian police shut down four dark-web sites with $263 million in revenue

Specialists from the K Department of the Russian Interior Ministry blocked the operation of four leading darknet sites: the Sky-Fraud forum, Trump’s Dumps, UAS Store and Ferum Shop.

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ForkLog 20 09.02.2022

Those linked to Bitfinex-stolen assets traced after AlphaBay closure

The 2017 closure of the dark web AlphaBay allowed authorities to access records of transfers of Bitfinex-stolen assets to accounts on other services, enabling links to the arrests of Ilya Lichtenstein and Heather Morgan.

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ForkLog 14 10.01.2022

US drops charges of laundering $1 million through the darknet against Russian DJ Denis Kaznacheev, aka Guttersnipe and Cast

US authorities dropped the extradition request and charges of laundering $1 million against Russian DJ Denis Kaznacheev, who performs under the stage names Guttersnipe and Cast.

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ForkLog 15 11.11.2021

Robinhood client data put up for sale on the dark web

A respected user of a dark-web forum announced the sale of Robinhood customers’ personal data.

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ForkLog 21 03.11.2021

UK court orders confiscation of more than £490,000 in Bitcoin from former Silk Road administrator

A court in the United Kingdom ordered the confiscation from the former administrator of the darknet marketplace Silk Road of £493,550 (about $673,000 at the time of writing) in Bitcoin.

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ForkLog 15 01.11.2021

Experts uncover dark web sale of European-style COVID certificates for cryptocurrency

Experts at Kaspersky Lab have discovered on the dark web advertisements for the sale of European-style COVID vaccination certificates.

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ForkLog 11 27.10.2021

Police seize millions of euros in cryptocurrency in operation against darknet traders.

In a joint operation by law enforcement agencies from several countries, 150 suspects were arrested in illegal darknet trading. Europol said.

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ForkLog 13 18.10.2021

REvil’s onion-domain hack knocks its sites offline again

REvil’s darknet sites went offline after unknown actors took control of their payment portal and a data-leaks blog on October 17.

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ForkLog 11 18.10.2021

Australian police arrest alleged organisers of $62 million cryptocurrency money-laundering scheme

Victoria Police uncovered one of the country’s largest criminal syndicates, suspected of moving tens of millions of dollars offshore.

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ForkLog 21 15.10.2021

Vatican criticised the role of cryptocurrencies in illegal migration

Cryptocurrencies play a dangerous role in human trafficking and contribute to rising crimes related to money laundering. This was stated by Vatican spokesman Janusz Urbanczyk.

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ForkLog 90 21.09.2021

US sanctions Bitcoin exchange Suex with offices in Moscow and Saint Petersburg

The U.S. Treasury placed Suex, a cryptocurrency exchange with offices in Moscow and Saint Petersburg, on the sanctions list, along with 25 addresses on the Bitcoin, Ethereum and Tether networks.

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