Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024.
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Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group.
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US authorities seized 145 domains and crypto linked to BidenCash, a dark web market accused of selling millions of stolen credit cards.
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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.
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The judge said the 18 months Anatoly Legkodymoc had already served in Brooklyn’s “terrible” MDC was enough punishment.
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Incognito Market, a darknet marketplace for narcotics trading, has reportedly exit-scammed its users of their BTC and XMR.
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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.
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The compromised accounts could give bad actors confidential information about companies and individuals.
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Cryptocurrency accounts still fetch the highest prices among hacked online accounts, according to online data security provider Privacy Affairs.
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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.
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The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
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The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
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Anonymous sources claim that President Trump is sympathetic to the Free Ross campaign and is considering clemency for the Silk Road founder.
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‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.
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Users are afraid they may be in the middle of an exit scam.
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