German Authorities Seize Darknet Drug Marketplace DarkMarket

What Happened?  The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United…

FBI Darknet Strategy Audit Report Released

The FBI came under the microscope in an unclassified version of the Office of the Inspector…

U.S. Govt. Seizes $1B in Bitcoin from Hacker of Darknet Marketplace Silk Road

The U.S. Department of Justice (DOJ) shut down the infamous Silk Road darknet marketplace back in…

FinCEN Slaps Bitcoin Mixing Service with $60 Million Fine

Ohio resident Larry Dean Harmon has been hit with a $60 million civil penalty after being…

Woman Indicted on Bitcoin-Fueled Murder-for-Hire Charges

A 36-year-old woman from Fallon, Nev. has been indicted on murder-for-hire charges for allegedly trying to…

ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?

Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all…

US Law Enforcement Seize $1.6M in Crypto From Darknet Narcotics Vendors

United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and…