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Tag Archives: trading

Research: 47% Of All Bitcoin Transactions Involves Illegal Trading Mostly On ‘Darkweb’

Talis Putnins and Jonathan Karlsen, Professors at the University of Technology Business School in Sydney, together with Dr. Sean Foley from Sydney University, have been jointly working on a research whose results are shocking. In their yet to be published document ”Sex, Drugs, Darknet and Bitcoins,” the nearly half of all bitcoin transactions involve illegal trading either directly or indirectly ... Read More »

Tutorial – Altcoin Flipping : Making Money Online Via Trading Cryptocurrencies

The year of 2017 is definitely the year of crypto, especially that the market capital of cryptocurrencies has reached its all time high during the past week, recording around $28.7 billion according to data from coinmarketcap.com. Many cryptocurrency traders, or more precisely “altcoin flippers”, as myself have made some good profits during the past few weeks. I managed to double ... Read More »

Three Irishmen Jailed For Dark Web Drug Trading, Use of Cash Vital in Crackdown

As previously reported by DeepDotWeb In December, three Irishmen including Richard Sinclair of Coleraine, Stephen Rodgers of Carrickfergus and Kyle Hall of Belfast were charged with several offenses including money laundering, possession of and intent to supply class A drugs and intent to supply and class A drugs. This week, Sinclair and Hall both plead guilty to most of the ... Read More »

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Indian Middleman Charged With Money Laundering For Trading Bitcoin

A bitcoin trader was arrested in India and charged with money laundering last Sunday. A group of undercover journalists from India’s Today reported that they lifted the shades off a small “internet broker” that offered exchange of India’s demonetized banknotes, the 500 and 1000 rupees, to bitcoin. According to the Indian police, a man named, Vijay, used a small shop ... Read More »

Interview: Insider Trading Forum Admin

Kickass Forum (kickassugvgoftuk.onion), is a relatively new forum focused at hacking and coding, but also includes a section for insider trading information leaks and is exclusive to leaked information/data (majorly targeting corporates and executives). Users are using there the information for following reasons: Stock Market Trading Forex Trading Commodities Aggressive Business Remodeling ‘Know whats happening before the rest’ Technique And ... Read More »

CEX.IO Offers Darkcoin Trading

The recent Moolah/Mintpal case has seen the altcoin community ramp up their search for secure and stable exchanges. Whilst some standard exchanges continue to function an all too often overlooked alternative is cex.io which acts not just as a cloud mining provider, as many associate it with, but also as an exchange. It includes a number of useful trading pairs, ... Read More »