List of Flash News about dark web
| Time | Details |
|---|---|
|
2025-11-06 18:42 |
Regulatory Crackdown: Samourai Wallet Crypto Mixer Co-Founder Gets 5 Years for Dark Web Money Laundering
According to @business, a co-founder of cryptocurrency mixer Samourai Wallet was sentenced to five years in prison for operating a business that laundered hundreds of millions of dollars from illegal dark web transactions and fraud schemes, source: Bloomberg @business. According to @business, the case targets a crypto mixing service and is directly relevant to traders monitoring regulatory risk and compliance-driven flows across the digital asset market, source: Bloomberg @business. |
|
2025-03-28 13:35 |
Dark Web Actors Allegedly Selling Data of 100,000+ Gemini Users
According to Crypto Rover, dark web actors claim to be selling data of over 100,000 Gemini users, including sensitive information such as names, emails, phone numbers, and locations. Although no breach has been confirmed, the data is likely obtained through phishing attacks. Traders should exercise caution as this could impact user trust and platform security, potentially influencing trading activities on Gemini. [Source: Crypto Rover] |