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BTCC / BTCC Square / Global Cryptocurrency /
US Seizes Crypto and Domains Linked to Identity Theft Marketplace

US Seizes Crypto and Domains Linked to Identity Theft Marketplace

Author:
Global Cryptocurrency
Published:
2025-06-07 11:44:02
15
2

The U.S. Department of Justice dismantled BidenCash, a dark web marketplace specializing in stolen payment card data and personal information. Authorities confiscated 145 domains and cryptocurrency funds tied to the operation.

Active since March 2022, the platform traded over 15 million compromised records across 117,000 users. The seizure highlights growing law enforcement capabilities in tracking illicit crypto transactions.

|Square

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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