Exchanges - Bitcoin

all your Silk Road discussions

A community for discussion of the history of & research on the now-defunct darknet markets Silk Road 1 & 2, and topics such as arrests of their users, Ross Ulbricht's legal case, the status of Blake Benthall, privacy etc. Post non-SR reviews, crypto or anonymity, or specific site questions to their respective subreddits. Noobs please check out our FAQ/sidebar before posting, as well as /DarkNetMarketsNOOBS. Attempts to purchase or or offer for sale product is *strictly* forbidden.
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Would it be possible to build a darknet bitcoin exchange, a la silk road, which would be out of reach of regulators?

submitted by ToddAC to Bitcoin [link] [comments]

Darknet Bitcoin Exchange

Darknet Bitcoin Exchange - http://pbnj.io/2b2 via /bitcoin
submitted by eastendtech to btcnewsfeed [link] [comments]

Darknet Bitcoin Exchange /r/Bitcoin

Darknet Bitcoin Exchange /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

(U//LES) Darknet Market Actors Likely Convert Illicit Bitcoin to Monero Using MorphToken Cryptocurrency Exchange, Impeding Law Enforcement Tracing Efforts

submitted by Cropitekus to IntelligenceFiles [link] [comments]

Darknet Turns To Bitcoin Mixers As Exchanges Get Stricter

Darknet Turns To Bitcoin Mixers As Exchanges Get Stricter submitted by bitcointothemoon_ to Crypto_Currency_News [link] [comments]

Darknet Turns To Bitcoin Mixers As Exchanges Get Stricter

Darknet Turns To Bitcoin Mixers As Exchanges Get Stricter submitted by cryptoallbot to cryptoall [link] [comments]

Darknet Turns To Bitcoin Mixers As Exchanges Get Stricter

Darknet Turns To Bitcoin Mixers As Exchanges Get Stricter submitted by bitcointothemoon_ to CryptoCurrencyTrading [link] [comments]

Darknet Turns To Bitcoin Mixers As Exchanges Get Stricter

Darknet Turns To Bitcoin Mixers As Exchanges Get Stricter submitted by JuliusMoons to WorldWeeklyNews1 [link] [comments]

Darknet sells phone numbers allegedly owned by users of the Huobi bitcoin exchange

Darknet sells phone numbers allegedly owned by users of the Huobi bitcoin exchange submitted by btcxlab to CryptoMarkets [link] [comments]

Darknet sells phone numbers allegedly owned by users of the Huobi bitcoin exchange

Darknet sells phone numbers allegedly owned by users of the Huobi bitcoin exchange submitted by btcxlab to btc [link] [comments]

Darknet sells phone numbers allegedly owned by users of the Huobi bitcoin exchange

submitted by cryptoallbot to cryptoall [link] [comments]

Darknet sells phone numbers allegedly owned by users of the Huobi bitcoin exchange

Darknet sells phone numbers allegedly owned by users of the Huobi bitcoin exchange submitted by btcxlab to Crypto_Currency_News [link] [comments]

The REAL Reason Bitcoin Just Dumped!!! MAJOR Exchange Data HACKED & Sold on Darknet!

The REAL Reason Bitcoin Just Dumped!!! MAJOR Exchange Data HACKED & Sold on Darknet! submitted by Rufflenator to 3bitcoins [link] [comments]

The REAL Reason Bitcoin Just Dumped!!! MAJOR Exchange Data HACKED & Sold on Darknet!

The REAL Reason Bitcoin Just Dumped!!! MAJOR Exchange Data HACKED & Sold on Darknet! submitted by ososru to Bitcoin4free [link] [comments]

Spammers upping the ante this time with .0008 fees. This will render it impossible to withdraw money of any bitcoin exchange or any darknet market. 25,000 transaction backlog and steady stream of transactions coming through.

Spammers upping the ante this time with .0008 fees. This will render it impossible to withdraw money of any bitcoin exchange or any darknet market. 25,000 transaction backlog and steady stream of transactions coming through. submitted by realitycheck123456 to Buttcoin [link] [comments]

[uncensored-r/BitcoinMarkets] Hacked Bitcoin exchange accounts and wallet.dat's posted on Tumblr - Apparently from the darknet ...

The following post by itsheath928 is being replicated because the post has been silently removed and some comments within it have been silently removed.
The original post can be found(in censored form) at this link:
np.reddit.com/ BitcoinMarkets/comments/7wrc1e
The original post's content was as follows:
http://hackedwallets.tumblr.com/
A hacker friend of mine actually found £40 BTC in a Blockchain login.
Interested to see if anyone else finds anything.
submitted by censorship_notifier to noncensored_bitcoin [link] [comments]

Hacked Bitcoin exchange accounts and wallet.dat's posted on Tumblr - Apparently from the darknet market Alphabay

Hacked Bitcoin exchange accounts and wallet.dat's posted on Tumblr - Apparently from the darknet market Alphabay submitted by HiIAMCaptainObvious to BitcoinAll [link] [comments]

02-11 06:23 - 'Hacked Bitcoin exchange accounts and wallet.dat's posted on Tumblr - Apparently from the darknet market Alphabay' (hackedwallets.tumblr.com) by /u/itsheath928 removed from /r/Bitcoin within 5-15min

Hacked Bitcoin exchange accounts and wallet.dat's posted on Tumblr - Apparently from the darknet market Alphabay
Go1dfish undelete link
unreddit undelete link
Author: itsheath928
submitted by removalbot to removalbot [link] [comments]

Hacked Bitcoin exchange accounts and wallet.dat's posted on Tumblr - Apparently from the darknet market Alphabay /r/BitcoinMarkets

Hacked Bitcoin exchange accounts and wallet.dat's posted on Tumblr - Apparently from the darknet market Alphabay /BitcoinMarkets submitted by HiIAMCaptainObvious to BitcoinAll [link] [comments]

With major exchanges such as coin.mx found to be scammers. And many major exchanges eventually doing exit scams as if their on the darknet. Who can be trusted? What can we do if you just want to buy some coin? /r/Bitcoin

With major exchanges such as coin.mx found to be scammers. And many major exchanges eventually doing exit scams as if their on the darknet. Who can be trusted? What can we do if you just want to buy some coin? /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

I2p bitcoin darknet exchange

I2p bitcoin darknet exchange submitted by matthewh3 to Bitcoin [link] [comments]

FATF recommends considering privacy coin and unhosted wallet as red flag.

https://www.fatf-gafi.org/publications/fatfrecommendations/documents/virtual-assets-red-flag-indicators.html
Red Flag Indicators Related to Anonymity
  1. This set of indicators draws from the inherent characteristics and vulnerabilities associated with the underlying technology of VAs. The various technological features below increase anonymity and add hurdles to the detection of criminal activity by LEAs. These factors make VAs attractive to criminals looking to disguise or store their funds. Nevertheless, the mere presence of these features in an activity does not automatically suggest an illicit transaction. For example, the use of a hardware or paper wallet may be legitimate as a way to secure VAs against thefts. Again, the presence of these indicators should be considered in the context of other characteristics about the customer and relationship, or a logical business explanation.
 Transactions by a customer involving more than one type of VA, despite additional transaction fees, and especially those VAs that provide higher anonymity, such as anonymity-enhanced cryptocurrency (AEC) or privacy coins.
 Moving a VA that operates on a public, transparent blockchain, such as Bitcoin, to a centralised exchange and then immediately trading it for an AEC or privacy coin.
 Customers that operate as an unregistered/unlicensed VASP on peer-to-peer (P2P) exchange websites, particularly when there are concerns that the customers handle huge amount of VA transfers on its customer’s behalf, and charge higher fees to its customer than transmission services offered by other exchanges. Use of bank accounts to facilitate these P2P transactions.
 Abnormal transactional activity (level and volume) of VAs cashed out at exchanges from P2P platform-associated wallets with no logical business explanation.
 VAs transferred to or from wallets that show previous patterns of activity associated with the use of VASPs that operate mixing or tumbling services or P2P platforms.
 Transactions making use of mixing and tumbling services, suggesting an intent to obscure the flow of illicit funds between known wallet addresses and darknet marketplaces.
 Funds deposited or withdrawn from a VA address or wallet with direct and indirect exposure links to known suspicious sources, including darknet marketplaces, mixing/tumbling services, questionable gambling sites, illegal activities (e.g. ransomware) and/or theft reports.
 The use of decentralised/unhosted, hardware or paper wallets to transport VAs across borders.
 Users entering the VASP platform having registered their Internet domain names through proxies or using domain name registrars (DNS) that suppress or redact the owners of the domain names.
 Users entering the VASP platform using an IP address associated with a darknet or other similar software that allows anonymous communication, including encrypted emails and VPNs. Transactions between partners using various anonymous encrypted communication means (e.g. forums, chats, mobile applications, online games, etc.) instead of a VASP.
 A large number of seemingly unrelated VA wallets controlled from the same IP-address (or MAC-address), which may involve the use of shell wallets registered to different users to conceal their relation to each other.
 Use of VAs whose design is not adequately documented, or that are linked to possible fraud or other tools aimed at implementing fraudulent schemes, such as Ponzi schemes.
 Receiving funds from or sending funds to VASPs whose CDD or know-your- customer (KYC) processes are demonstrably weak or non-existent.
 Using VA ATMs/kiosks – o despite the higher transaction fees and including those commonly used by mules or scam victims; or o in high-risk locations where increased criminal activities occur. A single use of an ATM/kiosk is not enough in and of itself to constitute a red flag, but would if it was coupled with the machine being in a high-risk area, or was used for repeated small transactions (or other additional factors).
submitted by subarun7 to Monero [link] [comments]

Wie kauft man im Darknet ein?  BR24 - YouTube La Face Cachée du Bitcoin: Darknet, Deepweb, Drogues, Blanchiment et Fonctionnement. Explication Fr Einsteiger Tutorial/ Bitcoins kaufen und verwalten / So ... ShellCon 2017 Exchanges and Darknet Markets The Deep Web, the Darknet and Bitcoin

Bitcoin and other cryptocurrencies are pretty much headline news every day now, especially with the inflated values (Bitcoin over $1000 recently). We haven’t mentioned them for a long time though, back in 2012 we wrote about Hackers breaking into a Bitcoin Exchange Site called Bitcoinica. There have been plenty of Bitcoin related hacks since then, […] Bitcoin and other cryptocurrencies are pretty much headline news every day now, especially with the inflated values (Bitcoin over $1000 recently). We haven’t mentioned them for a long time though, back in 2012 we wrote about Hackers breaking into a Bitcoin Exchange Site called Bitcoinica. There have been plenty of Bitcoin related hacks since then, […] Places to buy bitcoin in exchange for other currencies. Note: Exchanges provide highly varying degrees of safety, security, privacy, and control over your funds and information. Perform your own due diligence and choose a wallet where you will keep your bitcoin before selecting an exchange. A man from the Orange County has been admitted of laundering up to 25 Million Dollars via a network of the unlicensed Bitcoin ATMs and also in-person exchanges. The accused has been identified to be Kais Mohammad who knew that many of his customers had laundered the proceeds of the crime via his Bitcoin exchange network.. The defendant, aged 36 years belonging from the Orange County of ... Best Bitcoin Exchange - Do you want to buy bitcoins or any Alt. coins by fiat currencies, looking best crypto exchange that offers these services like you can buy crypto coins by credit cards, wire transfer, debit cards and can perform the trading related action, listed crypto exchanges are CEX, LocalBitcoins, Binance

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Wie kauft man im Darknet ein? BR24 - YouTube

Bitcoin ist eine neuartige Form von elektronischem Geld, das dezentral durch ein Computernetz geschöpft und verwaltet wird. Es verbindet Eigenschaften von Bargeld mit solchen von internationalen ... La Face Cachée du Bitcoin: Darknet, Deepweb, Drogues, Blanchiment et Fonctionnement. Explication Fr Comment le bitcoin fonctionne-t-il? Pourquoi on assiste à une nouvelle envolée de son prix ... Einsteiger Tutorial/ Bitcoins kaufen und verwalten / So einfach gehts Exodus Wallet herunterladen: https://www.exodus.io Blockchain Wallet erstellen: https:/... - The types of activity occurring on the Darknet, and the role of Bitcoin - Methods for uncovering and strategies for mitigating abuse. Category Science & Technology; Show more Show less. Loading ... Christian Schiffer beantwortet die wichtigsten Fragen zum Darknet. Er arbeitet als Journalist und Digital-Experte für den Bayerischen Rundfunk.

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