The BidenCash marketplace was used to buy and sell stolen credit cards as well as related personal information.
Blockchain security firm TRM Labs reported that Russian-language darknet marketplaces dominated crypto-linked drug transactions in 2024. According to the report, the platforms were behind more than 97% of the drug-related crypto activity on the Bitcoin and TRON networks. That translates to around $1.65 billion out of the $1.7 billion traced to drug trade on both […]
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Privacy tokens have been suffocated as governments around the world fight darknet markets – so it's back to bitcoin for purchasers of illicit goods.
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.
Incognito Market, a darknet marketplace for narcotics trading, has reportedly exit-scammed its users of their BTC and XMR.
The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra.