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Binance Assists in Operation RapTor Targeting Darknet Drug Network
Binance's FIU froze millions in crypto and mapped financial flows, which helped in the takedown of the global drug marketplace.
Jun, 15, 2025
2 min read
by CryptoPotato

SEC Leadership Shakeup: Brian Daly and Kurt Hohl Step Into Key Roles — What It Means for Crypto?
The SEC has announced two high-profile leadership appointments that could shape the regulatory tone for digital assets and investment funds in the ...
Jun, 13, 2025
3 min read
by Cryptonews

Binance assists law enforcement authorities in the takedown of a $100M darknet marketplace
The world’s largest crypto exchange, Binance, assisted the US and Taiwanese law enforcement authorities in their takedown of the darknet marketplac...
Jun, 09, 2025
3 min read
by CryptoPolitan

BidenCash Darknet Site Dismantled After Trafficking Over 15M Stolen Credit Cards
The DOJ seized cryptocurrency profits and domains linked to BidenCash's massive identity theft and card fraud operations.
Jun, 08, 2025
2 min read
by CryptoPotato

US Seizes 145 Domains and Crypto Linked to BidenCash Dark Web Market
US seizes 145 domains and crypto from BidenCash, a dark web site accused of selling 15M stolen cards and data. Court approves crypto asset takedown.
Jun, 05, 2025
2 min read
by BTC-Pulse

US Authorities Seize 145 Darknet Domains, Crypto Linked to Biden Cash – What’s Happening?
BidenCash generated over $17 million in revenue from selling over 15 million stolen credit cards and personal data.
The post US Authorities Seize 1...
Jun, 05, 2025
2 min read
by Cryptonews

US targets dark web marketplace, seizes crypto and 145 domains
US law enforcement has dismantled the BidenCash dark web marketplace and seized approximately 145 domains and associated cryptocurrency funds used ...
Jun, 05, 2025
3 min read
by CryptoPolitan