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#news #policy #crime #us #darknet #illicit finance

The BidenCash marketplace was used to buy and sell stolen credit cards as well as related personal information.

#bitcoin #crime #tron #darknet #russia

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 […]
The post Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions appeared first on CryptoSlate.

#markets #darknet #monero #privacy coins #xmr

Privacy tokens have been suffocated as governments around the world fight darknet markets – so it's back to bitcoin for purchasers of illicit goods.

#btc #money laundering #darknet #cryptocurrency #crypto laundering #bitcoin fog #crypto forensics #larry harmon #helix crypto mixer #bitcoin crimes #bitcoin mixer

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

#darknet #incognito market #exit scam

Incognito Market, a darknet marketplace for narcotics trading, has reportedly exit-scammed its users of their BTC and XMR.

#cryptocurrency exchange #court #darknet

The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra.