Darknet market Abacus may be gone for good after BTC move
Darkweb reporters shared an odd BTC transfer amid speculation that Abacus Market is either exit scamming or being seized by the US.
Darkweb reporters shared an odd BTC transfer amid speculation that Abacus Market is either exit scamming or being seized by the US.
Matthew Grimm, a.k.a. the ‘El Chapo of the Cotswolds,’ faces 120 years in jail for allegedly running a drugs ring that made $6M in bitcoin.
The Australia RMIT study found over a third of drugs it bought with crypto were replaced or mixed with a substance unadvertised by sellers.
UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.
Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.