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dark market – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 18 Nov 2022 04:04:44 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png dark market – DIGIT INFO https://www.digit.info 32 32 Crypto scammers are using black market identities to avoid detection: CertiK https://www.digit.info/crypto-scammers-are-using-black-market-identities-to-avoid-detection-certik/ Fri, 18 Nov 2022 04:04:44 +0000 https://www.digit.info/2022/11/18/crypto-scammers-are-using-black-market-identities-to-avoid-detection-certik/

The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities.

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World’s Largest Monero Accepting Darknet Market Reveals Retirement Plan — White House Admins Say DNM ‘Reached Its Goal’ https://www.digit.info/worlds-largest-monero-accepting-darknet-market-reveals-retirement-plan-white-house-admins-say-dnm-reached-its-goal/ Sat, 02 Oct 2021 21:30:33 +0000 https://www.digit.info/2021/10/02/worlds-largest-monero-accepting-darknet-market-reveals-retirement-plan-white-house-admins-say-dnm-reached-its-goal/ Read more]]> World's Largest Monero Accepting Darknet Market Reveals Retirement Plan — White House Admins Say DNM 'Reached Its Goal'One of the largest darknet markets (DNM), White House, announced the market is retiring as the DNM’s administrators say the team has reached its goal. After revealing the retirement plan, White House admins explained that user registration and orders have been disabled. Darknet Market White House Plans to Close Its Doors Soon, User Registration and […]

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Major Darknet Marketplace for Stolen Cards Shuts Down After Making Over $1 Billion in Bitcoin https://www.digit.info/major-darknet-marketplace-for-stolen-cards-shuts-down-after-making-over-1-billion-in-bitcoin/ Wed, 20 Jan 2021 11:05:50 +0000 https://www.digit.info/2021/01/20/major-darknet-marketplace-for-stolen-cards-shuts-down-after-making-over-1-billion-in-bitcoin/ Read more]]> Major Stolen Card Darknet Marketplace Joker's Stash Shuts Down After Making a Bitcoin Billionaire Fortune in RevenuesThe longest-running marketplace for stolen credit cards on the darknet has announced the shutting down of its services. The administrator of Joker’s Stash, founded in 2014, stated that the site would be taken down in February. Site Generated Over $1 Billion in BTC ‘Over the Past Years,’ Claims a Security Research Firm According to the […]

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While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests https://www.digit.info/while-darknet-users-search-for-new-markets-global-law-enforcement-reveals-mass-arrests/ Mon, 05 Oct 2020 03:30:29 +0000 https://www.digit.info/2020/10/05/while-darknet-users-search-for-new-markets-global-law-enforcement-reveals-mass-arrests/ Read more]]>

While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass ArrestsDuring the last month since the fall of Empire Market, darknet market (DNM) patrons have been migrating to alternative markets. Meanwhile, global law enforcement recently arrested 179 individuals tied to DNMs and seized over $6.5 million in cryptocurrency and cash proceeds. It hasn’t been a good month for DNM users after the fall of Empire […]

The post While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests appeared first on Bitcoin News.

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The Covid-19 Crisis Fueled Darknet Markets – A Patron’s Biggest Concern Is Mail Disruption https://www.digit.info/the-covid-19-crisis-fueled-darknet-markets-a-patrons-biggest-concern-is-mail-disruption/ Sun, 19 Jul 2020 19:10:13 +0000 https://www.digit.info/2020/07/19/the-covid-19-crisis-fueled-darknet-markets-a-patrons-biggest-concern-is-mail-disruption/ Read more]]>

Ever since the coronavirus outbreak swept the globe, darknet markets (DNM) have grown exponentially and the lockdowns worldwide are prompting first-time DNM buyers. Currently, the largest DNM on the invisible web is the marketplace Empire, and the only thing impeding the rush of DNM sales these days are the general worries over the postal and […]

The post The Covid-19 Crisis Fueled Darknet Markets – A Patron’s Biggest Concern Is Mail Disruption appeared first on Bitcoin News.

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Despite Setbacks, Darknet Markets Show Continuous Growth in 2019 https://www.digit.info/despite-setbacks-darknet-markets-show-continuous-growth-in-2019/ Mon, 09 Sep 2019 19:00:31 +0000 https://www.digit.info/2019/09/09/despite-setbacks-darknet-markets-show-continuous-growth-in-2019/ Read more]]>

Despite Setbacks Darknet Markets Show Continuous Growth in 2019Since the birth of the Silk Road, there’s been a cat and mouse game between global law enforcement and darknet market (DNM) operators. Over the last two years, law enforcement agencies have knocked out a slew of markets like Hansa and the massive Alphabay. Months later, Dream and Wall Street disappeared and online DNM communities […]

The post Despite Setbacks, Darknet Markets Show Continuous Growth in 2019 appeared first on Bitcoin News.

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Report: Bitcoin Use on Darknet Markets Doubled in 2018 https://www.digit.info/report-bitcoin-use-on-darknet-markets-doubled-in-2018/ Sat, 19 Jan 2019 16:04:04 +0000 https://www.digit.info/2019/01/19/report-bitcoin-use-on-darknet-markets-doubled-in-2018/ Read more]]>

Report: Bitcoin Use on Darknet Marketplaces Doubled Throughout 2018Bitcoin use on darknet markets (DNMs) doubled in 2018, a study has shown, rising to an average of $2 million per day. Bitcoin has long been used to buy goods on the darknet due to its relative anonymity, and looks set to remain a favorite on DNMs, despite the existence of more privacy-focused cryptocurrencies. Also […]

The post Report: Bitcoin Use on Darknet Markets Doubled in 2018 appeared first on Bitcoin News.

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US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown https://www.digit.info/us-authorities-seize-over-20m-in-crypto-in-massive-darknet-crackdown/ Wed, 27 Jun 2018 14:33:50 +0000 https://www.digit.info/2018/06/27/us-authorities-seize-over-20m-in-crypto-in-massive-darknet-crackdown/ Read more]]>

US Authorities Seize Over $20M in Crypto in Massive Darknet CrackdownUS authorities have revealed that their agents had been operating undercover on the Darknet for the past year. The massive operation uncovered the true identity of over fifty vendors on sites such as Silk Road, Alpha Bay, Hansa, Dream, and more. Over 35 people have already been arrested and goods worth over $23.6 million have been […]

The post US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown appeared first on Bitcoin News.

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