Tags Silk Road

Andy Greenberg on how 'Tracers in the Dark' found the dark web's worst criminals

by Tonya Riley

The Wired journalist's new book reveals how investigators deployed cryptocurrency tracing technology to solve some of the internet's biggest crimes.

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

by Sean Lyngaas

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

DOJ seizes $1 billion in cryptocurrency tied to Silk Road dark web market

by Tim Starks

The successful prosecution of Silk Road’s founder in 2015 left open a billion-dollar question. Where did the money go?

New Zealand freezes $90 million connected to accused bitcoin launderer Alexander Vinnik

by Jeff Stone

Alexander Vinnik was extradited to France from Greece following an international standoff.

Alleged Silk Road employee extradited from Ireland to U.S.

by Patrick Howell O'Neill

Silk Road shuttered in October 2013 after a high-profile FBI investigation ended with the arrest of Ross Ulbricht who is now serving a double life sentence in American prison.

AlphaBay shut down by law enforcement raids across three countries

by Patrick Howell O'Neill

Law enforcement raids and arrests in the United States, Canada, and Thailand targeted a Canadian citizen thought to be the leader of AlphaBay.

TwitterFacebookLinkedInRedditGmail