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Germany Seizes $25 Million in Bitcoin As It Shuts Down Drugs Market

Published: April 5, 2022

Roughly 17 million customers and more than 19,000 seller accounts were registered on the Hydra darknet.

Source: businessinsider.com

Related Topics:

United StatesGermany Central Office For Combating CybercrimeTerms Of ServicePolice OfficeUs Department Of JusticeBitcoin Bank MixerHydra MarketCentral OfficeCombating CybercrimeFederal Criminal Police OfficeSouth FloridaMi ExclusiveCrypto CrimeBitcoin CrimeArla Mozée

Criminal Crypto 'Whales' Held $25 Billion of Assets in 2021: Chainalysis

Published: February 16, 2022

Chainalysis identified the darknet market as the most common source, followed by funds netted through scams, robbery, fraud, and ransomware.

Source: businessinsider.com

Related Topics:

South AfricaSaudi ArabiaTerms Of ServiceJustice DepartmentColonial PipelineMi ExclusiveCrypto CrimeBitcoin CrimeDigital Asset TokenDigital AssetsDigital AssetDigital Asset HoldingsCrypto WhaleCrypto WhalesIsabelle Lee