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A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. [1] [2] They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, [3] weapons, counterfeit currency, stolen credit card details, [4] forged documents, unlicensed pharmaceuticals, [5] steroids, [6] and other illicit goods as well as the sale of ...
[32] [31] The sale of Binance's holdings in FTT, compounded with the low trading volume of FTT and the enmity between Zhao and Bankman-Fried, resulted in the price of the token plummeting. [ 33 ] [ 34 ] [ 35 ] Binance had received FTT from FTX in 2021 during a transaction in which FTX bought back Binance's equity stake in FTX. [ 36 ]
Conspiracy to commit bank fraud, mail fraud, wire fraud, fraudulent use of Social Security numbers, fraudulent transfer of identification, fraud against the Department of Housing and Urban Development, money laundering, engagement in monetary transactions in property derived from specified unlawful activity, and obstruction of justice; bank ...
Aylo (formerly MindGeek) is a Canadian multinational pornographic conglomerate owned by Canadian private equity firm Ethical Capital Partners.It is primarily involved in internet pornography, operating a number of video sharing websites (including platforms such as Pornhub, RedTube, and YouPorn), and pornographic film studios such as Brazzers, Digital Playground, Men.com, Reality Kings, Sean ...
Allegro zone at Woodstock Festival Poland (2015).. Allegro (Polish pronunciation: [aˈlɛɡrɔ]) is a Polish online e-commerce platform.. It is managed by Allegro.eu S.A. (former: Allegro Group Sp.z o.o., Allegro.pl Sp. z o.o., Allegro Sp. z o.o.) which was formed in 1999 and subsequently purchased by online auction site QXL Ricardo plc in March 2000.
Auctioneers and sellers would post notices describing items for sale, minimum bids, and closing times. [8] As the popularity of online auctions grew, websites dedicated to the practice began to appear in 1995 when two auction sites were founded. [9] The first online auction site was Onsale.com, founded by Jerry Kaplan in May 1995. [10]
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
The Mahadev Betting App Case is a high-profile scandal involving an online betting platform that enabled illegal gambling on various games, including poker, card games, badminton, tennis, football, and cricket.