Tags AlphaBay

US arrests alleged ‘Bitcoin Fog’ boss, who is accused of laundering millions

by Sean Lyngaas • 2 months ago

Roman Sterlingov turned Bitcoin Fog into a top destination for washing dark-web money, the feds allege.

Operator of bitcoin 'mixers' that served dark web markets faces $60 million FinCEN penalty

by Joe Warminsky • 8 months ago

It's the first action of its kind by FinCEN, which assessed that the Helix and Coin Ninja services failed to file suspicious activity reports and follow other financial rules.

'DisrupTor' dark-web crackdown leads to 179 arrests by international law enforcement

by Sean Lyngaas • 9 months ago

It’s only the latest in a series of international sting operations against illicit underground commerce.

Dark web marketplaces aren't the hacker hotbeds they used to be

by Jeff Stone • 2 years ago

Drugs, not malware, are the most popular items sold on dark web markets.

Tracing drug deals and kickbacks, feds arrest alleged operators of Deep Dot Web scheme

by Jeff Stone • 2 years ago

This action only is the latest in a steady international campaign aimed at rooting out dark web markets.

London police seize over $667,000 in bitcoin from convicted hacker

by Patrick Howell O'Neill • 3 years ago

The sentencing judge described Grant West as “a one-man cybercrime wave.”

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