Dark Web

Bitcoin

US State Seeks to Confiscate $24 Million in Dark Web Bitcoin

The crackdown of vendors on darkweb marketplaces lets the U.S. government seize 4,000 bitcoins and now it wants to confiscate all of them.

Policy & regulation  ·  27 June 2018
Ethereum

This Dark Web Market is Planning to Add Support for Ethereum

One of the most well-known dark markets is looking to add support for ethereum in the coming weeks.

Business  ·  20 March 2017
Crime

Bitcoin Remains Most Popular Digital Currency on Dark Web

Department of War Studies professors have published results of their deep dive into the Tor network.

Policy & regulation  ·  21 March 2016
Crime

Interpol Event to Discuss Bitcoin’s Role in Illicit Asset Trade

Bitcoin and digital currencies are said to be an area of focus during an upcoming conference organized by Interpol.

Policy & regulation  ·  16 November 2015
Exchanges

Bitcoin in the Headlines: Kingpins and Dark Markets

CoinDesk looks at the top headlines from the last week including prominent pieces from Rolling Stone and The New Yorker.

Markets  ·  28 August 2015
Crime

Dark Market Agora Shuts Down Citing Security Threat

Agora has announced it will shut down temporarily while it explores defence mechanisms against attacks which could identify its servers and operators.

Policy & regulation  ·  26 August 2015
Exchanges

Dark Web Markets ‘Processed More Bitcoin than BitPay in 2014’

Marketplaces on the dark web frequently processed more bitcoin transactions than BitPay last year, new research has found.

Policy & regulation  ·  16 August 2015
Crime

Inside Barcelona’s Bitcoin Drug Lab

For €50 in bitcoin, Energy Control provides anyone in the world with a breakdown of the purity of their drugs – no questions asked.

Policy & regulation  ·  6 August 2015
Crime

Former Silk Road DEA Agent Pleads Guilty to Bitcoin Theft

Former DEA agent Carl Mark Force IV has admitted stealing over $700,000 worth of bitcoin whilst running the Baltimore Silk Road investigation.

Policy & regulation  ·  2 July 2015
Crime

Bitcoin Teen Pleads Guilty Over Providing Support to ISIL

A teenager who instructed ISIL (or ISIS) supporters on how to use bitcoin has pleaded guilty to charges of conspiring to provide material support.

Policy & regulation  ·  11 June 2015
Crime

Survey: Silk Road Closure Didn’t Stop Dark Web Drug Surge

Drug sales on the dark web actually increased after the closure of bitcoin-only marketplace Silk Road, a new survey has shown.

Policy & regulation  ·  8 June 2015
Crime

$80,000 in Bitcoin Seized in International Dark Web Crackdown

An international undercover investigation that tracked the illegal selling of firearms on a dark web site has resulted in a series of global arrests.

Policy & regulation  ·  18 May 2015
Crime

Controversial Dark Web Bitcoin Bot Released from Custody

An automated shopping bot designed to make purchases on dark web marketplaces using bitcoin has been released after being confiscated.

Policy & regulation  ·  17 April 2015
Crime

Dark Market Evolution Vanishes With $12 Million in Bitcoin

Notorious dark web marketplace Evolution has vanished amid reports that its administrators have absconded with more than $12m in bitcoin. Accessible only via the Tor network, the market had become the go-to online drug bazaar following the shut down of Silk Road and Operation Onymous, a pan-agency crackdown on illicit markets that seized over 400 domains in […]

Policy & regulation  ·  18 March 2015
Crime

Here’s How a Dark Market Bot Sent Ecstasy to an Art Gallery

Artists have created a shopping bot that buys random items off Agora with a weekly $100 bitcoin budget.

Policy & regulation  ·  13 November 2014