Browsing: Darknet
India’s Narcotics Control Bureau (NCB) has dismantled what it calls the country’s “most prolific darknet drug syndicate,” arresting a 35-year-old…
Online drugs marketplace Abacus Market has either been seized by US authorities or is performing an exit scam on its…
A global law enforcement operation has resulted in the seizure of $200 million in cash and digital assets and the…
While global darknet crypto sales fell by double digits over the past year, Russia’s darknet market Kraken still saw a…
Blockchain security firm TRM Labs reported that Russian-language darknet marketplaces dominated crypto-linked drug transactions in 2024. According to the report,…
Darknet markets are increasingly returning to bitcoin (BTC) as their primary cryptocurrency because of rising liquidity and accessibility challenges associated…
A CEO from Ohio has pleaded guilty to being the operator of a darknet-based Bitcoin ‘mixer’ service that laundered more than $300m…
According to Chainalysis’ 2025 Crypto Crime Report, darknet market (DNM) vendors are adapting their money laundering tactics. While centralized exchanges…
According to Arkham Intelligence, Bitcoin wallets belonging to the infamous Nucleus dark web marketplace were recently activated after nine years…

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