[Law] Crimenetwork cybercrime market taken down, alleged admin arrested

### #CyberMarketplace #CriminalNetwork #DigitalUnderworld

Summary: German authorities have successfully dismantled Crimenetwork, the largest German-language cybercrime marketplace, leading to the arrest of its administrator, known as ‘Techmin.’ The platform, operational since 2012, facilitated illegal transactions worth approximately €93 million.

Threat Actor: Techmin | Techmin

Key Point :

  • Crimenetwork had over 100,000 users and 100 registered sellers, specializing in the sale of drugs, stolen data, and illicit services.
  • Transactions were primarily conducted using cryptocurrencies such as Bitcoin and Monero.
  • The platform generated significant revenue through transaction fees, subscriptions, and advertisements, with operators profiting at least $5 million since 2018.
  • The arrested administrator faces serious charges, including operating a criminal marketplace and narcotics offenses.


Original Source: https://www.bka.de/DE/Presse/Listenseite_Pressemitteilungen/2024/Presse2024/241203_PM_ZIT_Crimenetwork.html

Cyber Law and Cybercrime Investigation Blog: Immuniweb