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CryptoSlate • Jun 05, 2025
US takes down 145 domains linked to $17M darknet marketplace and seize crypto wallets
Authorities disrupted an online marketplace involved in illegal transactions by confiscating numerous web domains and cryptocurrency wallets, impacting operations valued at approxi...
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The Block • Jun 05, 2025
US government seizes crypto funds, 145 domains tied to darknet marketplace BidenCash
The US authorities' confiscation of digital assets and website addresses linked to a darknet marketplace highlights efforts to disrupt illegal financial activities involving stolen...
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Cointelegraph • May 15, 2025
Telegram shuts the ‘largest darknet marketplace to have ever existed’
The shutdown of a prominent China-based illegal crypto platform, which processed tens of billions in transactions, marks a significant disruption to illicit financial flows facilit...
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