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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

darkdotnet December 1, 2023

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U.S. Charged 2 Iranian Hackers for Threatening Voters During 2020 Presidential Election

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Woman makes last bid to save company at centre of Kinahan money-laundering claims

darkdotnet April 11, 2023

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Italian associate of Daniel Kinahan turns state witness in anti-mafia probe

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Darknet Market Selling Social Security Numbers Is Shut Down

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Hydra Market Takedown Has Had Lasting Effects

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U.S. Sanctions Cryptocurrency Mixer Blender for Helping North Korea Launder Millions

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Ethereum Developer Jailed 63 Months for Helping North Korea Evade Sanctions

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US officials hit ‘Kinahan organised crime group’ with sanctions

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New Crypto Payment Initiatives; Regulators Address Crypto in Speeches; Lawmakers Propose Legislation; OFAC Sanctions Crypto Actors; DeFi Hacked

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Bitcoin, Terra, Monero Lead the $148 Billion Crypto Market Rally

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Facebook Bans 7 ‘Cyber Mercenary’ Companies for Spying on 50,000 Users

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On Syria’s Ruins, a Drug Empire Flourishes

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There Are Fewer Crypto Criminals Now, But Higher Volumes For Those Remaining

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The Russian Government Will Track Cryptocurrency Transactions

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