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Category dark web
US DOJ Indicts German National for Laundering $2M in Crypto from Dormant Dream Market Wallet
BitcoinWorld
US DOJ Indicts German National for Laundering $2M in Crypto from Dormant Dream Market Wallet
The U.S. Department of Justice (DOJ) has...
May 17, 2026
3 min read
by Bitcoin World
U.S. government seizes $400 million Helix allegedly made from drug-linked transactions
The Department of Justice said it now holds legal title over crypto, real estate and monetary assets tied to darknet mixing service, Helix
Jan 30, 2026
by CoinDesk
Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights
Telegram has now shut down both Haowang and Xinbi, which processed a combined $35 billion of illicit transactions in stablecoins
May 15, 2025
by CoinDesk
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to fac...
May 20, 2024
by CoinDesk
Dark web drug kingpin surrenders $150m in crypto
Unraveling a dark web drug network that spanned continents and sent shockwaves through the cybercrime world, Banmeet Singh, a 40-year-old Indian na...
Jan 30, 2024
3 min read
by CryptoPolitan