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 ...

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 ...

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 ...

Compass announced on Monday that it has signed an agreement to acquire title and escrow ... agents in the last six months to meet demand. Read more: How 2020 broke the housing market: So many ...

Agents posed as a money launderer on darknet market sites, offering to exchange U.S. currency for cryptocurrency. From there, HSI identified sellers of illicit goods, which led to more than 90 ...