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Dark Web

Two humans with green and red hoodies on a green background with Dark Web written on it
Crypto Market News
Report: Scammers are Buying Dark Web KYC Identities for Crypto Theft

A blockchain security firm discovers a new dark web crypto theft method as the industry advances fraud detection.

by Arnold Kirimi.
November 18, 2022 │ 10:05 AM GMT
Altcoins
Elon Musk’s Favorite DOGE Is Used for Crime, Reveals Newest Elliptic Report

A recent report by Elliptic revealed DOGE was used for thefts, scams, Ponzi schemes, and even terrorism and child sexual

by Paulina Okunytė.
June 24, 2022 │ 9:30 AM GMT
Regulations
New IRS Crime Report Cites $3.5 Billion in Crypto Seized in 2020

The crimes that the CCU pursues almost always involve the use of cryptocurrencies to facilitate the criminal activity it fights.

by Tor Constantino.
November 27, 2021 │ 9:37 AM GMT
Regulations
US Government Plans To Pay Rewards To Dark Web Informants In Cryptocurrency

Informants providing “identification or location of any person who” is described as a threat can receive rewards of up to

by Milko Trajcevski.
August 20, 2021 │ 7:00 AM GMT

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