Crypto darknet drug kingpin Rui-Siang Lin gets 30 years
U.S. prosecutors say the Taiwanese operator of the $105 Million Incognito Market used cryptocurrency and anonymity tools before…
Browsing Tag
Darknet
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Służby zlikwidowały giełdę kryptowalut, która służyła do prania pieniędzy
[[{„value”:” Kazachstańska agencja ds. przestępczości finansowej zlikwidowała giełdę kryptowalut RAKS, oskarżając jej twórców o wypranie milionów USD. Giełda…
Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs
Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM…
World’s Biggest Monero-Powered Darknet Drug Market Taken Down by Authorities
The operator of a €250M Monero-based darknet drug market was arrested in Barcelona after a five-year run. Servers…
International Sting Operation Ends Reign of Archetyp Darknet Market
An international law enforcement operation in June 2025 dismantled Archetyp, one of the dark web’s largest drug marketplaces,…
U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
The U.S. seized 145 darknet and internet domains as well as cryptocurrency funds linked to BidenCash, a market…
Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions
Blockchain security firm TRM Labs reported that Russian-language darknet marketplaces dominated crypto-linked drug transactions in 2024. According to…
It’s Back to Bitcoin for Darknet Markets After Monero’s Binance Delisting: Chainalysis
Darknet markets are increasingly returning to bitcoin (BTC) as their primary cryptocurrency because of rising liquidity and accessibility…
9 Years Later: Cryptocurrency Wallets Tied to 2016 Dark Web Market Nucleus Stir to Life
Dormant cryptocurrency wallets associated with Nucleus Marketplace, a dark web market inactive since 2016, unexpectedly showed transaction activity…
Helix mixer operator gets 3 years in prison for money laundering
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov. Czytaj…