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The Pennsylvania State District Attorney’s Office has filed money laundering charges against alleged co-owners and administrators of the Deep Dot Web darknet information site, TechCrunch reports. Israeli citizens Tal Prihar (37 years old) and Michael Fan (34 years old) were arrested the day before: the first in Paris, the second in Israel. American prosecutors claim that the defendants placed referral links to the markets for illegal goods in […]

The US Federal Bureau of Investigation (FBI) has arrested several people suspected of running the Deep Dot Web darknet news resource. They are accused of making it easier for users to access the darknet markets where prohibited goods are sold. According to investigators, these people earned millions of dollars for posting links to .onion domains of illegal marketplaces, according to TechCrunch. We note that at the moment on […]

Already known to the community shareholder Bitfinex Zhao Dong again shared exclusive information about the exchange. Thus, according to him, the net profit of the trading floor in 2018 was $ 404 million, and shareholders received dividends totaling $ 261 million, reports 8btc with reference to correspondence in the Chinese messenger WeChat. Note that the staff of the exchange does not exceed 90 people. […]

Bitfinex Cryptocurrency Exchange plans to raise $ 1 billion during the initial stock exchange placement (IEO) of its token, according to white paper, which The Block has read. The final version of the document can still be changed, but analysts have already warned that the planned campaign may adversely affect the price of Bitcoin. According to one of the passages of the document published by the investor of the Zhao Exchange […]

The New York State Attorney’s Office, represented by Leticia James, appealed to the State Supreme Court to reject the Bitfinex attorney’s request to cancel the earlier court order. So, James is confident that the current situation does not affect the functioning of the company as a whole, but does not allow it to receive further loans from Tether Limited and protects users from […]