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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation Bitcoinist 22 May 2024

US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation

The US DOJ has arrested a Taiwanese individual for operating 'Incognito Market', a dark web platform involved in drug trafficking, and seized $100M in cryptocurrencies.

US Justice Department Seizes $80 Million in Crypto Assets, Including Major Altcoins – Details on ADA and Others Coinotag 21 May 2024

US Justice Department Seizes $80 Million in Crypto Assets, Including Major Altcoins – Details on ADA and Others

U.S. Department of Justice seized $80 million in cryptocurrencies from dark web's Incognito Market, which facilitated illegal drug sales.

Bitcoin (BTC) Used in $100 Million Drug Sale: Suspect Arrested in Major Crypto Crime Crackdown Coinotag 21 May 2024

Bitcoin (BTC) Used in $100 Million Drug Sale: Suspect Arrested in Major Crypto Crime Crackdown

A 23-year-old from Taiwan has been charged in the US for running Incognito Market, a darknet drug marketplace with over $100 million in transactions using Bitcoin.

Bitcoin (BTC) Linked to $100M ‘Incognito Market’ Bust: Mastermind Behind Dark Web Drug Empire Arrested Coinotag 21 May 2024

Bitcoin (BTC) Linked to $100M ‘Incognito Market’ Bust: Mastermind Behind Dark Web Drug Empire Arrested

The mastermind of 'Incognito Market', a dark web drug marketplace linked with $100M in transactions, has been arrested, revealing the complex networks used to hide illegal activities involving cryptocurrencies.

Kingpin of $100M ‘Incognito Market’ Dark Web Drug Empire Arrested Coinpedia 21 May 2024

Kingpin of $100M ‘Incognito Market’ Dark Web Drug Empire Arrested

Rui-Siang Lin, the 23-year-old mastermind of the 'Incognito Market' drug empire on the dark web, was arrested by federal officers in the USA. He faces life imprisonment after pleading guilty.

The $100 Million Dark Web Drug Empire: Inside the World of Incognito Market Blockonomi 21 May 2024

The $100 Million Dark Web Drug Empire: Inside the World of Incognito Market

Taiwanese national Rui-Siang Lin was arrested for operating Incognito Market, a dark web drug marketplace with $100 million in transactions. Lin, alias 'Pharoah', faced court in New York.

 Dark web market owner arrested in New York after FBI traces crypto Cointelegraph 21 May 2024

Dark web market owner arrested in New York after FBI traces crypto

The FBI arrested Rui-Siang Lin, the alleged owner of Incognito Market, by following the trail of crypto transactions from the dark web marketplace to an exchange account under his name.

Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York Coindesk 20 May 2024

Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York

Taiwanese national arrested in New York for allegedly operating 'Incognito Market', a darknet drug bazaar with sales over $100 million in cryptocurrencies including narcotics like fentanyl.

Bitcoin (BTC) Used in Bust of Incognito Market Owner, Alleged Mastermind Behind Global Drug Empire Coinotag 20 May 2024

Bitcoin (BTC) Used in Bust of Incognito Market Owner, Alleged Mastermind Behind Global Drug Empire

A Taiwanese individual has been charged by federal prosecutors for running Incognito Market, a major illegal drug platform on the dark web, where Bitcoin (BTC) was used.

Feds Nab Incognito Market Owner Accused of Running World's Biggest Narcotics Shop Decrypt 20 May 2024

Feds Nab Incognito Market Owner Accused of Running World's Biggest Narcotics Shop

Taiwanese national arrested in New York, indicted for operating 'Incognito Market', allegedly facilitating $100 million in illegal drug sales on the dark web.