Incognito Market, a darknet marketplace for narcotics trading, has reportedly exit-scammed its users of their BTC and XMR.
Dark Markets News
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The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion revenue surge in darknet markets and a rise in crypto-linked sanctions and new scam trends.
1724The compromised accounts could give bad actors confidential information about companies and individuals.
9836Cryptocurrency accounts still fetch the highest prices among hacked online accounts, according to online data security provider Privacy Affairs.
11708The report defines criminal whales as private wallets that hold more than $1 million worth of crypto, with more than 10% of their balances coming from illicit addresses.
6221The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
13233The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
12908Anonymous sources claim that President Trump is sympathetic to the Free Ross campaign and is considering clemency for the Silk Road founder.
12163‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.
12912Users are afraid they may be in the middle of an exit scam.
21076The OSCE held a five-day course for Central Asian law enforcement representatives that taught them how to prevent drug-related crime facilitated by the darkweb.
2157A drug-dealing couple has pleaded guilty to selling a variety of controlled assets on the dark web in exchange for cryptocurrencies.
4526Authorities have arrested alleged Silk Road drug trafficker Hugh Brian Haney per an announcement from a New York district attorney.
7661Two men plead guilty for illicitly selling steroids and controlled substances and laundering millions of dollars in crypto.
3928Blockchain solutions can offer a lot of transparency and reduced pricing to a broad ticketing marketplace.
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