Tags dark web markets

Hydra market's servers, $25M in bitcoin seized by German police in dark web sting

by Joe Warminsky • 3 months ago

Narcotics trafficking and money laundering were the main business for Hydra, which researchers say was the largest dark-web market.

Russian indicted, added to 'Most Wanted' in cybercrime market case

by Joe Warminsky • 3 months ago

Igor Dekhtyarchuk allegedly ran the cybercrime forum Marketplace A, which specialized in stolen credit card data and website logins.

Co-operator of DeepDotWeb sentenced to more than 8 years for money laundering

by Joe Warminsky • 5 months ago

Tal Prihar helped to hide more than $8 million in cryptocurrency that dark web market operators paid DeepDotWeb for linking internet users to their wares, prosecutors said.

Dark Overlord collaborator gets 3 years in prison for buying and selling stolen identities

by Joe Warminsky • 5 months ago

Prosecutors said Slava Dmitriev used the handle “GoldenAce” to buy and sell stolen identities on AlphaBay, and also assisted the Dark Overlord in extortion operations.

After Joker's Stash shutdown, the market for stolen financial data looks a lot different

by Joe Warminsky • 6 months ago

The illicit carding market stands at $1.4 billion, researchers say, compared to $1.9 billion last year.

Ohio man pleads guilty to role in $300-million cryptocurrency laundering service

by Sean Lyngaas • 11 months ago

As law enforcement agencies get better at tracing cryptocurrency, such laundering services have grown in importance.

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