Empire Market owners charged for enabling $430M in dark web transactions
ID: 96f0dfc1-e6af-5dbc-9e6f-2fd1740c6f3a
STIX ID: report--96f0dfc1-e6af-5dbc-9e6f-2fd1740c6f3a
Feed Name: Bleeping Computer
Threat Score
The article reports that two individuals who operated the dark web marketplace 'Empire Market' were charged in federal court for facilitating over $430M and 4 million illicit transactions (drugs, stolen cards, counterfeit currency, malware, etc.) between 2018 and 2020; charges include drug distribution, money laundering, counterfeiting, and related conspiracies, and authorities have seized roughly $75M in cryptocurrency and other assets.
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