All Posts
Two Russians Charged for Hacking Mt. Gox & Trying to Launder $18 Billion
Published by Ethan on Wed, Jun 21, 2023 | Tagged Cryptocurrency, Exchange, Hacking | 48 Comments
Vice City is Likely Exit Scamming
Published by Ethan on Mon, Jun 12, 2023 | Tagged Darknet Market, Exit Scam | 113 Comments
The Infamous ShinyFlakes Sentenced Again for 4.5 Years
Published by Ethan on Sun, Jun 4, 2023 | Tagged Arrest, Drugs, Vendor | 127 Comments
Tor Proof of Work finally Merged
Published by Ethan on Wed, May 24, 2023 | Tagged Tor | 118 Comments
SilkRoad Vendor who Impersonated Hitman for Ross Ulbricht Charged
Published by Ethan on Tue, May 16, 2023 | Tagged Arrest, Darknet Market, Silk Road | 163 Comments
Monopoly Market was Seized, 288 Darknet Vendors & Buyers Arrested
Published by Ethan on Tue, May 2, 2023 | Tagged Arrest, Darknet Market | 200 Comments
3 CryptBB Staff Leave the Forum, Owner Accused of Scamming
Published by Ethan on Sat, Apr 29, 2023 | Tagged Forum | 115 Comments
Silk Road Thief Sentenced to 1 Year, Gives Up $3.4 Billion in BTC
Published by Ethan on Sun, Apr 23, 2023 | Tagged Cryptocurrency, Darknet Market, Silk Road | 126 Comments
Genesis Market’s Clearnet Domain Seized, Onion site still Online
Published by Ethan on Thu, Apr 13, 2023 | Tagged Darknet Market, Hacking | 128 Comments
Lawsuit: Binance Let Criminals Return With New Accounts
Published by Ethan on Mon, Apr 10, 2023 | Tagged Exchange | 47 Comments
Elude Exchange is Exit Scamming
Published by Ethan on Wed, Apr 5, 2023 | Tagged Exchange, Exit Scam | 207 Comments
DeSnake Announces AlphaBay Re-launch & 2037 Decentralized Market
Published by Ethan on Sat, Apr 1, 2023 | Tagged AlphaBay, Darknet Market | 97 Comments
Tor Market Announces Temporary Closure
Published by Ethan on Thu, Mar 30, 2023 | Tagged Closure, Darknet Market | 88 Comments
BreachForums is Shutting Down after it's Founder was Arrested
Published by Ethan on Mon, Mar 20, 2023 | Tagged Arrest, Forum, Hacking | 252 Comments
One of the Biggest Crypto Mixers, ChipMixer, Seized by German Police
Published by Ethan on Sat, Mar 18, 2023 | Tagged Cryptocurrency | 79 Comments
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