Binance Helped Shut Down a Darknet Marketplace with a Turnover of $100 Million
Binance took part in Operation RapTor, which shut down Incognito Market, a darknet drug marketplace.
The crypto exchange helped track down crypto wallets and identify the alleged administrator, a Taiwanese citizen. He was detained, and $3.5 million in assets were frozen.
The operation covered 10 countries: 270 people were detained, drugs and weapons were seized. In addition to Incognito Market, Nemesis, Tor2Door, Bohemia and other platforms were shut down.
