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.
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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.
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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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The 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.
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A drug-dealing couple has pleaded guilty to selling a variety of controlled assets on the dark web in exchange for cryptocurrencies.
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Authorities have arrested alleged Silk Road drug trafficker Hugh Brian Haney per an announcement from a New York district attorney.
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