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Czech police arrest darknet founder in $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder in $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder over $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder over $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs
15.7.2025
Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to assess that the operators likely executed an exit scam, disappearing with users’ funds. This incident follows the June 16 seizure...
Bitcoin-fueled darknet marketplace vanishes in possible exit scam
15.7.2025
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024
Bitcoin-fueled darknet marketplace vanishes in possible exit scam
15.7.2025
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024
Bitcoin-fueled darknet marketplace vanishes in possible exit scam
15.7.2025
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024
Bitcoin-fueled darknet marketplace vanishes in possible exit scam
15.7.2025
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Archetyp dark web market shut down, but ecosystem adapts: TRM Labs
18.6.2025
The Archetyp dark web market had over 600,000 users, a total transaction volume of at least $287 million and over 17,000 listings, mainly offering drugs for sale
Archetyp dark web market shut down, but ecosystem adapts: TRM Labs
18.6.2025
The Archetyp dark web market had over 600,000 users, a total transaction volume of at least $287 million and over 17,000 listings, mainly offering drugs for sale
International Sting Operation Ends Reign of Archetyp Darknet Market
17.6.2025
An international law enforcement operation in June 2025 dismantled Archetyp, one of the dark web’s largest drug marketplaces, after a three-day crackdown spanning six countries. Police Seize €7.8M in Assets in Archetyp Dark Web Bust Archetyp, a darknet platform that reportedly facilitated more than...
Huione darknet humming at ‘full capacity’ despite shutdown
13.6.2025
Despite repeated attempts to stamp out the crypto-crime-linked Huione, Chainalysis says there’s been no meaningful decline in transactions
Binance Helps US and Taiwan Dismantle $100M Darknet Drug Market
11.6.2025
Binance’s FIU was crucial in a global operation led by U.S. and Taiwanese authorities, dismantling the $100M Incognito Market darknet drug platform. Binance’s Intelligence Unit Key to International Darknet Drug Bust Binance’s Financial Intelligence Unit (FIU) played a crucial role...
U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
5.6.2025
The BidenCash marketplace was used to buy and sell stolen credit cards as well as related personal information
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...