Category Archives: HSI

“Welcome to Video” raid leads to 337 arrests due to Bitcoin Exchanges that use strong KYC

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The darkweb child sexual exploitation video site, “Welcome to Video”, first came onto Law Enforcement’s attention as a result of a case in the UK, where a geophysicist Matthew Falder was arrested.  When the National Crime Agency was looking into… Continue reading “Welcome to Video” raid leads to 337 arrests due to Bitcoin Exchanges that use strong KYC→

Dark Markets’ Weakness? Cashing out the Bitcoin to USD!

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Over the years there has been an on-going battle between law enforcement and those who use technology-based anonymity to perform their illegal deeds.  Some of the FBI’s tricks to break through the anonymity have created interesting challenges, suc… Continue reading Dark Markets’ Weakness? Cashing out the Bitcoin to USD!→