The DoJ is charging its founder, 21-year-old Portuguese citizen Diogo Santos Coelho, on six criminal counts, including conspiracy, access device fraud and aggravated identity theft.
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Posts tagged "Marketplace"
Authorities Fully Behead Hydra Dark Marketplace
The popular underground market traded in drugs, stolen data, forged documents and more — raking in billions in Bitcoin.
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Top Illicit Carding Marketplace UniCC Abruptly Shuts Down
UniCC controlled 30 percent of the stolen payment-card data market; leaving analysts eyeing what’s next.
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Rogue Marketplace AlphaBay Reboots
Illicit underground marketplace relaunches years after takedown.
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Facebook Marketplace now has over a billion customers
Over a million shops with 250 million active interactions per month on Facebook Marketplace.