The mixer processed hundreds of millions of dollars in Bitcoin that prosecutors say were tied to illicit activity on the dark ...

The Department of Justice said it now holds legal title over crypto, real estate and monetary assets tied to darknet mixing ...

A Slovakian man pled guilty to aiding a darknet market that traded drugs and stolen data. He was arrested with incriminating devices and is set to be sentenced on May 5, facing a minimum of 5 years in ...

The United States Department of Justice (DOJ) finalized the forfeiture of over $400 million in cryptocurrency and other assets tied to Helix, an early Bitcoin-era darknet mixing service, according to ...

DOJ obtains $400M in assets from Helix darknet mixer operator Larry Harmon following money laundering conviction and 36-month ...

The U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the ...

DOJ Finalizes $400M Helix Forfeiture In Early Bitcoin Darknet Case. The U.S. Department of Justice has closed a chapter in one of crypto's earliest enforcement cases, finalizing a forfeiture worth ...

Overview: DOJ’s $400 million Helix seizure highlights intensified enforcement against illicit crypto activity.A $3 billion ...

Abacus Market, the largest Bitcoin-powered darknet marketplace in the Western world, has abruptly gone offline in what appears to be an exit scam. Abacus Market, the largest Bitcoin-based darknet ...

Darknet markets are increasingly returning to bitcoin (BTC) as their primary cryptocurrency because of rising liquidity and accessibility challenges associated with privacy-focused coins like monero ...

You're listening to Bitcoin Season 2. Subscribe to the newsletter, trusted by over 7,000 Bitcoiners: https://newsletter.blockspacemedia.com Colin and Charlie dive into the seedy underbelly of ...

The U.S. DOJ finalizes a $400M asset forfeiture tied to Helix crypto mixer, marking a major darknet money laundering case.