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Cybercrime arrests could mean big trouble for dark markets

Cryptocurrency Specific Risks: Market Volatility, Regulatory Challenges, And Financial Crime Hazards

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AlphaBay - Wikipedia

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Offending Concentration on the Internet: An Exploratory Analysis of Bitcoin-related Cybercrime

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GAO-22-105462, VIRTUAL CURRENCIES: Additional Information Could Improve Federal Agency Efforts to Counter Human and Drug Traffic

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Shedding light on the dark web

DoJ Publishes Cryptocurrency Enforcement Framework

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PDF) An Analysis of Bitcoin Laundry Services

To Take Out Dark Net Marketplace, Luck, Skill, and Cooperation Required

To Take Out Dark Net Marketplace, Luck, Skill, and Cooperation Required

Using Venom to Flip the Coin and Peel the Onion: Measurement Tool and Dataset for Studying the Bitcoin - Dark Web Synergy

Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?

Cryptocurrencies: Threats and Investigative Opportunities for Law Enforcement 31st July, 2018 2280960G 13899875 Presented in par

Weaponization of the Growing Cybercrimes inside the Dark Net: The Question of Detection and Application

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Targeting the Proceeds of Darknet Market Crime: A Familiar Unending Struggle? | UWEcyber Research Blog

Cryptocurrencies: Opportunities, risks and challenges for anti-corruption compliance systems

How blockchain technology can supercharge your investigative case

Ross Ulbricht Got a $31 Million Donation From a Dark Web Source, Crypto Tracers Suspect | WIRED

Privileged Access

U.S. Treasury Sanctions Widely Used Crypto Mixer Tornado Cash | TRM Blog

Financial Crime Typologies in Cryptoassets

Financial Crime Typologies in Cryptoassets

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SECTORAL ASSESSMENT FOR VIRTUAL ASSET SERVICE PROVIDERS IN ROMANIA

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Cybercrime arrests could mean big trouble for dark markets

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Using Venom to Flip the Coin and Peel the Onion: Measurement Tool and Dataset for Studying the Bitcoin - Dark Web Synergy

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Using Venom to Flip the Coin and Peel the Onion: Measurement Tool and Dataset for Studying the Bitcoin - Dark Web Synergy

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Weaponization of the Growing Cybercrimes inside the Dark Net: The Question of Detection and Application

Untitled

Uniwersytet Gdański University of Gdańsk https://repozytorium.bg.ug.edu.pl Publikacja / Publication Cybercrimes in the cryptoc

Chainalysis Links NYC Recap, Part 2: How Investigations and Compliance Platforms Build Trust in Cryptocurrency - Chainalysis

Analysis of selected mixers in the Bitcoin network

Untitled

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Another Co-Conspirator Charged With Money Laundering Conspiracy in BTC-e Case | TRM Blog

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U.S. Justice Department shuts down dark web bazaar AlphaBay | Reuters

Insights and caveats from mining local and global temporal motifs in cryptocurrency transaction networks | Scientific Reports

Ross Ulbricht Got a $31 Million Donation From a Dark Web Source, Crypto Tracers Suspect | WIRED

arXiv:1911.09536v2 [cs.CY] 12 Jan 2021

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AlphaBay sold drugs, guns and hacking tools online — until a sting operation shut it down - Los Angeles Times

The Dark Web and Illegal Marketplaces | Alphabay | ENDEVR Documentary

🚨Chainalysis has traced the $31M Bitcoin donation to Ross Ulbricht to another dark web vendor. According to a WIRED report, the funds likely came from a major AlphaBay vendor, using mixers and

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US accuses couple of laundering $4.5 billion in bitcoin tied to 2016 hack | KSL.com

Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond? - Chainalysis

Banks Face Tough Battle Against Crypto Money Launderers

Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency: Greenberg, Andy: 9780385548090: Amazon.com: Books

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AlphaBay: History, impact, and current status

The Hunt for the Kingpin Behind AlphaBay, Part 2: Pimp_alex_91 | WIRED

darknet-drug-sites-common-ebay

NNT- - The Royal Thai Police have seized assets worth nearly US$21 million (725 million baht) belonging to the late founder of the darknet marketplace AlphaBay, who died in a Bangkok jail

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Stolen billions from errant mouse clicks: Crypto requires new approaches to attack money-laundering - Bulletin of the Atomic Scientists

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AlphaBay Market: Lessons From Underground Intelligence Analysis - SANS CTI Summit 2018

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XSL•FO

Western District of Pennsylvania | ADMINISTRATORS OF DEEPDOTWEB INDICTED FOR MONEY LAUNDERING CONSPIRACY RELATING TO KICKBACKS FOR SALES OF FENTANYL, HEROIN, AND OTHER ILLEGAL GOODS ON THE DARKNET | United States Department

Cybercrime arrests could mean big trouble for dark markets

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Identifying key players in dark web marketplaces through Bitcoin transaction networks | Scientific Reports

Why Silicon Valley Is Going Gaga for Bitcoin | Vanity Fair

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arXiv:1911.09536v2 [cs.CY] 12 Jan 2021

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AlphaBay: History, impact, and current status

AlphaBay: History, impact, and current status

Decoding hidden darknet networks: What we learned about the illicit fentanyl trade on AlphaBay - Maras - 2023 - Journal of Forensic Sciences - Wiley Online Library

Identifying key players in dark web marketplaces through Bitcoin transaction networks | Scientific Reports

AlphaBay Is Taking Over the Dark Web—Again | WIRED

AlphaBay Market | Semantic Scholar

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The scammers who scam scammers on cybercrime forums: Part 3 | SOPHOS

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AFP hunts Australian dark net users after sites taken down - ABC News

darknet-drug-sites-common-ebay

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‍Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York | TRM Blog

The New Dark Markets | Cybersecurity Research | SpyCloud

Special ACFCS Exclusive Contributor Report: Three ways compliance professionals can use AML, AI, contextual investigations and more to better protect their institutions from the growing threat of crypto crime

By-catch, the Dark Web and the demise of AlphaBay - Oxford Martin Programme on the Wildlife Trade

Bitfinex Hack Money Launderers Plead Guilty - Chainalysis

AlphaBay, Hansa Shut, but Drug Dealers Flock to Dark Web DreamMarket

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Dark web finds bitcoin increasingly more of a problem than a help, tries other digital currencies

How Criminals Are Cashing Out Their Cryptoassets

Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond? - Chainalysis

Digital gold: why hackers love Bitcoin | Bitcoin | The Guardian

AlphaBay Takedown — FBI

AlphaBay, Hansa taken down in dark web market crackdown - CNET

Identifying key players in dark web marketplaces through Bitcoin transaction networks | Scientific Reports

Identifying key players in dark web marketplaces through Bitcoin transaction networks | Scientific Reports

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AlphaBay - Wikipedia

XSL•FO

AlphaBay Marketplace Returns | DarkOwl

AlphaBay Archives | CyberScoop

Elliptic Follows the $7 Billion in Bitcoin stolen from Bitfinex in 2016

Dark web markets boom after AlphaBay and Hansa busts

Identifying key players in dark web marketplaces through Bitcoin transaction networks | Scientific Reports

Stolen billions from errant mouse clicks: Crypto requires new approaches to attack money-laundering - Bulletin of the Atomic Scientists

Identifying key players in dark web marketplaces through Bitcoin transaction networks | Scientific Reports

ATM malware is being sold on Darknet market | Securelist

The scammers who scam scammers on cybercrime forums: Part 3 | SOPHOS

Fresno attorney represents man behind huge dark web site recently taken down by authorities - ABC30 Fresno

Dark web marketplaces AlphaBay and Hansa shut down | Cybercrime | The Guardian

Darknet Market Revenue Rises in 2023 - Chainalysis

Secure in the dark? An in-depth analysis of dark web markets security | International Journal of Information Security | Springer Nature Link

AlphaBay Takedown — FBI

As cryptocurrencies grow, so does the demand to track their users - CyberScoop

AlphaBay sold drugs, guns and hacking tools online — until a sting operation shut it down - Los Angeles Times

Elliptic Follows the $7 Billion in Bitcoin stolen from Bitfinex in 2016

Western District of Pennsylvania | ADMINISTRATORS OF DEEPDOTWEB INDICTED FOR MONEY LAUNDERING CONSPIRACY RELATING TO KICKBACKS FOR SALES OF FENTANYL, HEROIN, AND OTHER ILLEGAL GOODS ON THE DARKNET | United States Department

Dark Web Marketplaces: Major Global Takedowns Explained 2025

Drug-Trafficking on the Darknet Neil Walsh Chief Cybercrime & Anti-Money Laundering Section. @NeilWalsh_UN

Darknet markets ecosystem

File:Alphabay-forfeiture-notice-screenshot-2017-05-12.png - Wikimedia Commons

True Crime Story - AlphaBay

After AlphaBay and Hansa, there are only more dark web takedowns to come | The Verge

Cryptocurrency will not save Putin from sanctions - Bulletin of the Atomic Scientists

Bitcoin and the Darknet: What is behind Silk Road & Co.?

AlphaBay Takedown — FBI

The scammers who scam scammers on cybercrime forums: Part 3 | SOPHOS

2025 Crypto Crime Report | TRM Labs

Cybercrime arrests could mean big trouble for dark markets

The Truth About Crypto: It Is Scarily Untrustworthy - Fair Observer

Cybercrime arrests could mean big trouble for dark markets

AlphaBay: History, impact, and current status

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AlphaBay: History, impact, and current status

AlphaBay: History, impact, and current status

Shedding light on the dark web

US sanctions Garantex exchange and Hydra dark web marketplace following seizure of Hydra by German authorities

The New Dark Markets | Cybersecurity Research | SpyCloud

Darknet markets shut down in twin busts

Bitcoin was supposed to change the world. What happened?—commentary

arXiv:1911.09536v2 [cs.CY] 12 Jan 2021

Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond? - Chainalysis

The scammers who scam scammers on cybercrime forums: Part 3 | SOPHOS

U.S. Justice Department shuts down dark web bazaar AlphaBay | Reuters

The Hunt for the Kingpin Behind AlphaBay, Part 1: The Shadow | WIRED

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