Generative Data Intelligence

Tag: Darknet Markets

$1 Billion Worth of Bitcoin Moved from US Law Enforcement Seized Wallets

In March 2023, over 50,000 Bitcoin (BTC) worth $1 billion were moved from multiple wallets connected to US law enforcement seizures. The transfers included...

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils

The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian...

Russian Ransomware Projects Rebranded to Avoid Western Sanctions: Report

Blockchain intelligence company TRM Labs revealed that some major Russian-linked ransomware syndicates rebranded their activities in 2022 to avoid sanctions from Western countries. According...

Here’s How Darknet Markets Scrambled for Users After Hydra’s Collapse: Report 

Blockchain analytics firm Chainalysis has published a new report detailing the dynamics of darknet markets and fraud shops after the former giant Hydra...

Binance Alleged to Have Had Ties to Bitzlato, a Now Defunct (Criminal) Exchange

Just yesterday, Live Bitcoin News put out an article talking about a Russian crypto executive running an unlicensed money transmitting business. Known as Bitzlato,...

Russian Crypto Traders Offered Exchange Accounts On Dark Web

Russian residents are being sold ready-to-use Bitcoin exchange accounts on the dark web. There were 400 new advertisements for ready-made, verified wallets on various...

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions

Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is limited. Over the...

How $6 Can Buy Hacked Social Media & Streaming Accounts From the Dark Web, Whizcase Study Reveals

LONDON, Jan. 30, 2023 /PRNewswire/ -- Watching the latest film or Netflix series is becoming more accessible than ever, with $100 buying a complete suite of hacked accounts...

Darknet Forum Dread to Relaunch After Month-Long Downtime Due to DDOS Attack

According to web portal darkdot.com and anonymous journalist Darkdotfail, the popular darknet forum Dread has been down for a month. The well-known forum,...

Bitcoin Is Losing Favor On Darknet Markets

If you wanted to buy contraband online in the last five years or so, you may have noticed that the option to pay in...

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