An entity has moved 4,800 BTC ($144M) to a coin mixer from a wallet tied to defunct darknet marketplace Abraxas, which closed in 2015.
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.
Eastern Europe Actively Using Crypto for Illicit Purposes: Chainalysis
A significant amount of cryptocurrency activities in the Eastern Europe is related to dark market and ransomware, according to a Chainalysis report.