Bitcoin wallets linked to the Nucleus dark web marketplace were reactivated after nine years, sparking speculation and debate ...

Dormant dark web market Nucleus moved $77.5 million in Bitcoin after nine years. The wallet still holds $365 million.

A wallet linked to the darknet marketplace Nucleus has awoken after nine years, moving a portion of its $400 million worth of ...

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an ...

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...

The United States has placed strict sanctions on the operator of Nemesis, a large illegal marketplace on the darknet.

It has become child’s play to create really convincing fake emails, audio notes, images or videos designed to scam … victims, ...

Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...

Behrouz Parsarad, an Iranian national, controlled the darknet marketplace Nemesis and its cryptocurrency wallets, ...

OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...