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DARKNET MARKETS

US Government Transfers $243 Million in Seized Bitcoin to Coinbase
Jun 26, 2024
US Government Transfers $243 Million in Seized Bitcoin to Coinbase

On June 26, 2024, the U.S. government transferred 3,940 bitcoins, valued at $243 million, originating from a darknet market dealer.

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Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a 'Massive Crypto Escrow Balance'
Sep 30, 2023
Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a 'Massive Crypto Escrow Balance'
Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets
Jun 24, 2023
Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets
Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report
Feb 27, 2023
Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report
Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions
Jan 31, 2023
Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions
4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets
Nov 4, 2022
4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Apr 5, 2022
Feds Seize $34 Million in Crypto From Unidentified Florida Man
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
Sep 22, 2021
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
Darknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
Jul 11, 2021
Darknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned