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A picture of IRS Asking for Another John Doe Summons in sFOX Probe

IRS Asking for Another John Doe Summons in sFOX Probe

The IRS filed a petition in the Southern District of New York to serve a John Doe summons to a bank that offered cash deposit accounts to sFOX users.

A picture of Robinhood Crypto Fined $30 Million for AML Violations in NY

Robinhood Crypto Fined $30 Million for AML Violations in NY

Robinhood Crypto was fined $30 million for failing to comply with anti-money laundering and cybersecurity regulations in New York.

A screenshot of part of the Ryuk ransom note

Russian Extradited to the US for Laundering $400K in Crypto

A Russian citizen was extradited from the Netherlands to the United States to face charges for allegedly laundering $400,000 in cryptocurrency.

A picture of two streams of data...

Chainalysis Report: Illicit Crypto Activity (Mostly) Down in 2022

According to a report from the blockchain analytics firm Chainalysis, criminal activity involving cryptocurrency is declining.

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Court Authorizes IRS Fishing Trip Against Crypto Prime Dealer

A court authorized the Internal Revenue Service to serve a John Doe summons on a cryptocurrency prime dealer in California.

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Woman Sentenced to 151 Months in Prison for Selling GHB

A woman living in Texas was sentenced to more than 12 years in prison for selling GHB on the darkweb.

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Brazilian Crypto Investment Platform Suspends Withdrawals

Brazilian crypto platform BlueBenx has suspended withdrawals and fired its employees after losing $31 million in an “extremely aggressive hack.”

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Netherlands Police Arrest Alleged Tornado Cash Dev

Netherlands police arrested a suspected developer of the mixing service Tornado Cash.