After an exhaustive investigation, the Federal Bureau of Investigation (FBI) managed to arrest an individual accused of selling opioids on various dark web platforms. Daren James Reid, also known asRead More →
The main administrators of XMR.to, a very popular Monero to Bitcoin exchange platform, announced that they will shut down their trades because of increasingly strict regulations to prevent money launderingRead More →
A hacker group is illegally accessing multiple verified Twitter accounts with the aim of deploying cryptocurrency fraud allegedly gifted by millionaire Elon Musk. This strategy has been previously deployed, evenRead More →
A joint investigation by Advanced Intelligence and HYAS has detected 61 Bitcoin wallets allegedly linked to Ryuk ransomware trading groups, finding that transactions of this cryptocurrency circulate mainly in HuobiRead More →
The U.S. Department of Justice (DOJ) issued a statement mentioning that Brannen Mehaddey, CEO of a Bitcoin ATM company, has been found guilty of laundering money through LocalBitcoins.com and otherRead More →
Although Lightning Network has become one of the main trends among the cryptocurrency community, one researcher claims that large Bitcoin transactions through this medium are not secure enough. The workRead More →
Cryptocurrencies have become a viable alternative to multiple online transactions, including those made with illicitly obtained resources due to the difficulty of tracking an operation. In this situation, the BinanceRead More →
The Tor browser has become one of the most used tools by users concerned about government surveillance and their privacy. However, like other technological developments, this tool is affected byRead More →
A few days ago it emerged that CTW, a travel company, paid about $4.5 million in Bitcoin as a ransom to a hacker group that threatened to publish its confidentialRead More →
