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U.S. Sanctions Russian Crypto Exchange Garantex in Crackdown on Houthi Funding

U.S. Sanctions Russian Crypto Exchange Garantex in Crackdown on Houthi Funding

The U.S. Department of the Treasury has imposed fresh sanctions aimed at dismantling the financial networks supporting Yemen’s Houthi movement. The...
Apr, 03, 2025
2 min read
by Cryptonews
Russian Language Marketplaces Remain Drivers of Crypto Drug Sales: TRM Labs Report

Russian Language Marketplaces Remain Drivers of Crypto Drug Sales: TRM Labs Report

A 2025 report by TRM Labs shows Russian-language darknet platforms generated over $1.7B in crypto drug revenue in 2024, with TRON, Bitcoin, and Eth...
Apr, 01, 2025
4 min read
by Cryptonews
Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions

Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions

Blockchain security firm TRM Labs reported that Russian-language darknet marketplaces dominated crypto-linked drug transactions in 2024. According ...
Apr, 01, 2025
2 min read
by CryptoSlate
Bitcoin and Tron fuel Russia’s darknet dominance, accounting for 97% of sales: report

Bitcoin and Tron fuel Russia’s darknet dominance, accounting for 97% of sales: report

Russian-language darknet marketplaces have strengthened their dominance and account for over 97% of cryptocurrency-enabled sales volume. According ...
Apr, 01, 2025
4 min read
by CryptoPolitan
Man Loses £750,000 in ‘Cryptomugging’

Man Loses £750,000 in ‘Cryptomugging’

Cryptomugging is on the rise: a man lost nearly $1 million when robbers snatched his unlocked phone from his hands. The post Man Loses £750,000 in ...
Mar, 31, 2025
3 min read
by Cryptonews
Crypto billionaire Justin Sun graces the daily cover of Forbes

Crypto billionaire Justin Sun graces the daily cover of Forbes

Justin Sun, the 34-year-old founder of Tron, landed the daily cover of Forbes after dumping over $80 million into Donald Trump’s crypto startup, Wo...
Mar, 27, 2025
8 min read
by CryptoPolitan
Tron and Tether-backed T3FCU freezes over $9M from Bybit hack

Tron and Tether-backed T3FCU freezes over $9M from Bybit hack

The T3 Financial Crime Unit (T3FCU) has provided an update about the $1.5B North Korean hackers reportedly stole during the Bybit exploit. The cryp...
Mar, 24, 2025
2 min read
by CryptoPolitan
US Treasury Sanctions 49 Crypto Addresses Tied to Nemesis Darknet Market

US Treasury Sanctions 49 Crypto Addresses Tied to Nemesis Darknet Market

Nemesis’ $30M drug trade included fentanyl, fake IDs, and hacking services, with Russian-language platforms dominating 97% of darknet sales.
Mar, 09, 2025
2 min read
by CryptoPotato
Indian District Digitizes 700K+ Land Records on Avalanche Blockchain

Indian District Digitizes 700K+ Land Records on Avalanche Blockchain

India's Dantewada district digitized 700,000+ land records on the Avalanche blockchain, ensuring tamper-proof access and reducing disputes, marking...
Mar, 06, 2025
3 min read
by Cryptonews
Authorities Target Iran-Based Darknet Operator as Bitcoin Profits Grow

Authorities Target Iran-Based Darknet Operator as Bitcoin Profits Grow

The US sanctioned Iranian darknet marketplace operator Behrouz Parsarad, and seized his cryptocurrency assets linked to illicit activities on the n...
Mar, 06, 2025
6 min read
by Coinpaper