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CULTURE

Darknet Markets Can’t Live With — or Without — Bitcoin

David Hollerith -
Inside the darknet market seizure made possible by Bitcoin.
CULTURE

The FBI Wants QuadrigaCX Victims to Share Their Experiences, Posts Questionnaire

Colin Harper -
The FBI has questions in its ongoing investigation into the mysterious $190 million collapse of Canadian crypto exchange QuadrigaCX, so it’s turning to previous customers of the exchange for answers.
CULTURE

Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web

Jimmy Aki -
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods.The...
BUSINESS

Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars

Nick Marinoff -
According to Tether CEO Jan Ludovicus van der Velde, the amount confirmed by Freeh Sporkin & Sullivan is equal to the $2.54 billion in coins Tether claims to have in circulation.
CULTURE

Hansa Market Taken Down in Global Law Enforcement Operation

Benjamin Vitaris -
Darknet marketplace Hansa was seized in a multi-agency investigation led by the FBI and the DEA with the support of Europol.
CULTURE

FBI: Hackers Extorted $28 Million in Cryptocurrencies Last Year

Benjamin Vitaris -
On June 22, the Federal Bureau of Investigation presented its annual Internet Crime Report for the year of 2016. The FBI analyzed the victim...
BUSINESS

FBI Arrests Coin.MX Founders For Money Laundering Violations

Jacob Donnelly -
Anthony R. Murgio and Yuri Lebedev of West Palm Beach Florida were arrested today for running an unlicensed bitcoin exchange with the goal of...
CULTURE

Ulbricht’s Lawyer Files for Retrial

Jacob Donnelly -
Ross Ulbricht has not even been sentenced yet for his conviction as leader of Silk Road, the Amazon for drugs, and he’s already requesting...
CULTURE

US Marshal Office Offers 100 “Washed” Bitcoins

Joel Dalais -
The US Government through the US Marshal office has now entered the Bitcoin 'mixing' service space, offering an unprecedented service that will "clean" the...
CULTURE

Silk Road Shut Down, Alleged Owner Arrested

Vitalik Buterin -
The Silk Road, the largest black market site on the Tor network, has been shut down by the United States’ Federal Bureau of Investigation,...
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