Hydra Market is a black market platform where narcotics, stolen personal and financial information and money laundering services can be procured; the Justice Department said it is the “largest and longest running darknet market in the world.”

Source: https://www.920kvec.com/2023/01/19/russian-crypto-exchange-founder-charged-with-laundering-700-million/

James Zhong stole more than 50,000 bitcoin from the darknet marketplace (DNM) in September 2012.

Source: https://biztoc.com/x/a87f1c9d9c7aa5ed?ref=ff

The foreign ministry writes that it has "no knowledge of whether the data is currently being offered on the darknet".

Source: https://www.swissinfo.ch/eng/politics/data-leak-affects-425-000-swiss-abroad/48628744?utm_campaign=swi-rss&utm_source=multiple&utm_medium=rss&utm_content=o

The solution is also capable of identifying deviations in user behavior, especially if the user account was purchased on the darknet.

Source: https://timesofmalta.com/articles/view/this-fraudsters-use-platform-user-accounts-make-millions-a2.1066047

They purchased gold coins, mixed the stolen funds with outside criminal cryptocurrency on Alphabay, a darknet marketplace, and created shell companies to make their stolen Bitcoin look legitimate.

Source: https://gizmodo.com/razzlekhan-husband-plead-guilty-to-laundering-bitcoin-1850707445