News
Larger crypto payments to darknet markets were linked to higher stimulant hospitalizations and deaths in Canadian health data.
3378
Dark Markets News
The dark or black market is a shadowy part of an economy that traffics in illicit goods. In terms of the economy, dark markets operate as a part of the whole market, so it — in the same way — obeys the law of supply and demand. Dark markets have their own online platforms or websites are called darknet markets or cryptomarkets and they operate via darknets that allow users to stay absolutely anonymous while working on the net. Considering the relative anonymity and universality of cryptocurrency compared to fiat currencies, Bitcoin has already become popular as a payment method on dark markets. One of the most popular examples of such use of digital currency is Silk Road, the internet retail platform that traded illegal products and services.
- News
The dark web drug market used crypto for payments, but blockchain transaction tracing helped the FBI identify its creator, who was sentenced to 30 years in prison.
2835 - News
The apparent shutdown follows years of scrutiny of one of crypto’s largest fraud marketplaces.
2396 - News
Silk Road-linked wallets still hold about $38.4 million worth of BTC, with millions potentially sitting in other unseized wallets.
4916 - News
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024.
20405 - Analysis
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group.
3998 - News
US authorities seized 145 domains and crypto linked to BidenCash, a dark web market accused of selling millions of stolen credit cards.
8911 - News
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources.
14566 - News
The judge said the 18 months Anatoly Legkodymoc had already served in Brooklyn’s “terrible” MDC was enough punishment.
2493 - News
Incognito Market, a darknet marketplace for narcotics trading, has reportedly exit-scammed its users of their BTC and XMR.
17091 - News
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.
4308 - News
The compromised accounts could give bad actors confidential information about companies and individuals.
10365 - News
Cryptocurrency accounts still fetch the highest prices among hacked online accounts, according to online data security provider Privacy Affairs.
14604 - News
The 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.
6322 - News
The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
13478