Incognito Darknet Market Mass-Extorts Buyers, Sellers

Borrowing from the playbook of ransomware purveyors, the darknet narcotics bazaar Incognito Market has begun extorting all of its vendors and buyers, threatening to publish cryptocurrency transaction and chat records of users who refuse to pay a fee ranging from $100 to $20,000. The bold mass...

NYC Couple Pleads Guilty to Money Laundering in $3.6 Billion Bitfinex Hack

A married couple from New York City has pleaded guilty to money laundering charges in connection with the 2016 hack of cryptocurrency stock exchange Bitfinex, resulting in the theft of about 120,000 bitcoin. The development comes more than a year after Ilya Lichtenstein, 35, and his wife, Heather...

‘Spam Nation’ Villain Vrublevsky Charged With Fraud

Pavel Vrublevsky, founder of the Russian payment technology firm ChronoPay and the antagonist in my 2014 book "Spam Nation," was arrested in Moscow this month and charged with fraud. Russian authorities allege Vrublevsky operated several fraudulent SMS-based payment schemes, and facilitated money...

Justice Department Appoints First Director of National Cryptocurrency Enforcement Team

The U.S. Department of Justice DoJ earlier this week appointed Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team NCET it established last year. The NCET was created to tackle the criminal misuse of cryptocurrencies and digital assets," with a focus on...

Infamous dark net carding site UniCC to close

UniCC, the largest site on the dark web that sells credit card and debit card information, will close up shop for good, taking its affiliate site, LuxSocks, with it, too. According to Elliptic, a company that offers risk solutions for cryptoassets, the unknown UniCC administrators have made an...

Russian Hydra DarkNet Market Made Over $1.3 Billion in 2020

Russian-language dark web marketplace Hydra has emerged as a hotspot for illicit activities, pulling in a whopping $1.37 billion worth of cryptocurrencies in 2020, up from $9.4 million in 2016, marking a staggering 624% year-over-year jump over a three-year period from 2018 to 2020. "Further...

ATM malware is being sold on Darknet market

Disclaimer and warning ATM systems appear to be very secure, but the money can be accessed fairly easily if you know what you are doing. Criminals are exploiting hardware and software vulnerabilities to interact with ATMs, meaning they need to be made more secure. This can be achieved with the he...

Agora Marketplace Cross Site Request Forgery

Ladies and gentlemen Boys and girls It come to our attention that a brave warrior for the people Ross William Ulbricht was unlawfully convicted by the corporation known as the American government. This mockery of justice has not gone unnoticed. In order to protect the next generation of darknet...