Data of 4.8 million Paxful P2P platform users exposed on dark-net forum
A dump of the Paxful P2P platform's registered users and employees' database has been posted for sale on an English-language dark net forum.
Data of 4.8 million Paxful P2P platform users exposed on dark-net forum
A dump of the Paxful P2P platform's registered users and employees' database has been posted for sale on an English-language dark net forum.
Russia Leads in Using Popular Darknet Cryptocurrency Exchanges
Russians are more likely than people in other countries to use cryptocurrency exchanges with low levels of verification or that do not require user identity confirmation, according to analysts at Clain. Experts link this to the popularity of banned services in the country, including the dark-net marketplace Hydra.
In Italy, authorities foiled a Bitcoin-paid plot to attack a woman
Police in Milan arrested a 40-year-old local resident who commissioned a brutal attack on his former girlfriend for €10,000 in bitcoins.
Scientists used AI to link darknet markets to drug users on Reddit and Twitter
An international group of researchers presented an AI system to better understand people who abuse psychoactive substances. The algorithm collects fragments of data from darknet marketplaces, Twitter and Reddit.
DeepDotWeb darknet site operator pleads guilty to money laundering via Bitcoin
The administrator of the DeepDotWeb darknet news site, Tal Prihar, pleaded guilty to conspiring to launder money using cryptocurrency.
Hydra sellers devise ‘buried caches’ system for anonymous Bitcoin withdrawals
Hydra darknet marketplace sellers cash out cryptocurrency via 'buried caches'— burying cash in vacuum-sealed packaging underground, according to Elliptic.
Data leak exposes Bitcoin wallets of Atlayo darknet social network users.
On 17 March, a full SQL dump of the Atlayo social network's database became publicly accessible, including 95 Bitcoin addresses of users. The information was reported by the Telegram channel 'Information Leaks'.
American woman charged in murder-for-hire plot involving bitcoins
U.S. authorities arrested a 37-year-old Wisconsin resident on charges of attempting to arrange a murder-for-hire, according to a Justice Department statement.
Russia and Ukraine Lead Darknet Cryptocurrency Transaction Volumes
In 2020, the total volume of cryptocurrency payments on the darknet amounted to $1.7 billion. The top three by turnover on the darknet were Russia, the United States and Ukraine.
Darknet marketplace Joker’s Stash earned more than $1 billion in bitcoin and announced its closure
The darknet marketplace Joker’s Stash, specialising in the sale of bank card data, has announced its closure. The site generated more than $1 billion in bitcoin for its owner, according to cybersecurity specialists Gemini Advisory.We use cookies to improve the quality of our service.
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