Feb. 7, 2025 /PRNewswire/ -- New Venture Escrow is expanding its market presence with the appointment ... Arce-Dale, whose team has handled more than 40,000 transactions totaling over $9 billion ...

the equivalent of about $311 million at the time of the transactions, the indictment states. In addition to AlphaBay, the service was used in connection with the marketplaces Agora Market ...

Two men have been charged in a Chicago federal court for operating "Empire Market," a dark web marketplace that facilitated over $430 million in illegal transactions between February 2018 and ...

Mr Vallerius, who admitted to administering and moderating the Darknet criminal marketplace Dream Market ... agents conducted [an] analysis of the incoming and outgoing transactions from that ...

Escrow agents are often associated with real estate transactions, but they can be used in any situation where funds will pass from one party to another. An escrow agent essentially serves as a ...

The major darknet ... escrow and otherwise stored under their authority, the alleged owners stood to gain some $11 million if they were able to convert the coins. Until recently, Wall Street ...

The Versus Market, one of the most popular English-speaking criminal darknet markets ... them to perform transactions without time restrictions, allowing the retrieval of escrow balances.