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Telegram shuts the 'largest darknet marketplace to have ever existed'
15.5.2025
A major Chinese darknet marketplace suspected of facilitating crypto scams and cybercrime has been shut down by the Telegram messaging service, upon which it operated.The internet’s largest illicit marketplace, Haowang Guarantee, formerly Huione Guarantee, said it will shut down following...
It's Back to Bitcoin for Darknet Markets After Monero's Binance Delisting: Chainalysis
31.3.2025
Privacy tokens have been suffocated as governments around the world fight darknet markets – so it's back to bitcoin for purchasers of illicit goods
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
9 Years Later: Cryptocurrency Wallets Tied to 2016 Dark Web Market Nucleus Stir to Life
7.3.2025
Dormant cryptocurrency wallets associated with Nucleus Marketplace, a dark web market inactive since 2016, unexpectedly showed transaction activity on March 7, 2025, reigniting speculation about the fate of 5,000 bitcoin (BTC) tied to the platform, according to data from blockchain analytics firm...
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
7.3.2025
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
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
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
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
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
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
KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges
28.1.2025
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement