Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion
Here’s one token sale that’s almost certainly illegal, and not just under securities laws.
Darknet marketplaces received $1.7 billion during 2020, Chainalysis says.
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
The woman allegedly presented a sum of over $5,000 in bitcoin to a dark web admin as proof she could afford the hit.
The chemicals, though never delivered, would have been potent enough to kill 300 people, prosecutors say.
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue.