Nearly two years ago, the Japanese crypto exchange Coincheck suffered from a major hack. During that incident, millions of dollars worth of NEM currency were taken by criminals. Despite several investigations, not all of that money was retrieved. NEM Hack Story Continues In fact, not much happened regarding this incident […]
Tag: Darknet
Darknet Operator Faces 30 Years in Jail yet his Arrest Raises Many Tor-related Questions
Any arrests involving the use of darknet and Tor technology needs to be scrutinized. Under normal circumstances, it is impossible to link a Tor user to a real-world identity with relative ease. For Eric Marques, it seems his identity was revealed despite him using the Tor network. Tor is not […]
Binance Aids UK Authorities in Identifying a Darknet Criminal
Cryptocurrency exchanges and other service providers play a major role of importance. Not only are they the gateways to this industry, but they can be powerful allies for law enforcement agencies around the globe. Binance, the world’s largest crypto trading platform, has recently aided UK authorities to identify and arrest […]
Two Former Dream Market Vendors Identified due to Using Online Postage Services
Anyone who has ever heard of the darknet will know most vendors will get arrested sooner or later. This situation will not change either, as more and more law enforcement agencies are focusing their efforts on bringing these criminals to justice. It would appear two former Dream Market vendors finally […]
Multiple Hansa Darknet Drug Vendors Face 6.5 Years in Jail
Ever since government agencies aggressively began cracking down on darknet places, a lot of arrests have occurred. It now appears some of those individuals getting arrested will know their jail sentence relatively soon. Three male Hansa darknet marketplace drug vendors will face up to 6.5 years in prison. One female […]
Top 3 Disturbing Darknet Crimes, Number 3 Will Shock You
The darknet does not enjoy the best of reputations, which is only to be expected. A lot of criminal activity takes place in this hidden part of the internet, and some individuals simply raise the bar to levels which make the rest of the world rather uncomfortable. Below are a […]
Major Darknet Player Wall Street Market Gets Taken Down
It has not been an easy year for the top darknet marketplaces. Not entirely surprising when considering how law enforcement agencies are actively cracking down on these illicit services. Wall Street Market, a platform recently thought to have exit scammed, has been taken over by German and Dutch law enforcement […]
Canadian Darknet User is Forced to Forfeit 281 Bitcoin
It doesn’t happen all that often people who sell illegal goods or services on the darknet in exchange for Bitcoin get away with doing so. For Matthew Phan, a Canadian resident, that is not the case either. This vendor was arrested recently and now has to forfeit 281 Bitcoin associated […]
Top Darknet Marketplace Dream Market to Shut Down in Late April
Every darknet market which has effectively launched in the distant or recent past will effectively shut down eventually. Whereas some of the most promising darknet markets were shut down in the past few years, things have gone rather quiet in the scene. However, it now seems Dream Market will shut […]
Darknet Vendor Arrest Leads to 300 Raids Involving Fake Euro Bills
When it comes to illegal activity on the darknet, most topics revolve around counterfeit goods and narcotics. That is not entirely abnormal, as there are two types of very common goods bought and sold on darknet marketplaces. However, fake money and counterfeit banknotes have also gained a lot of popularity. […]
Darknet Carders Sell Fraudulent Accounts to Fortnite Enthusiasts
When it comes to activity on the darknet, making money is usually the prime concern. Criminals and enthusiasts want to find ways to score a quick buck on the side. If that effort is as painless as possible, all the better. A new report by Sixgill confirms darknet users are […]
Darknet Vendors Charge $1 per Stolen Personal Data “Account”
No one is surprised to learn that the darknet is firing on all cylinders at any given day. Numerous underground marketplaces have come to the forefront recently. Every individual platform has its own specific niche market, yet selling personal information on the deep web has become very common these days. […]
What Is the Darknet?
Even though our society lives in the Internet Age, there is still some confusion as to what the darknet really is. This hidden part of the internet often comes up in media stories, primarily because of the illegal activity taking place. Even so, it is important to properly understand what […]
More & More UK Students Purchase and Resell Drugs Bought on the Darknet
Most people see the internet as a great tool to make money. Whether it is by freelancing, selling on auction sites, or speculating on cryptocurrency, the opportunities are virtually limitless. One interesting trend in the UK is a major cause for concerns. Undergraduates are currently exploring more dangerous revenue streams, […]
Father and Son AlphaBay Vendor Tandem Sentenced to Five Years in Federal Prison
One wouldn’t normally associate darknet usage with strengthening family ties. For a team of two US-based drug dealers, that situation is a bit different. This father-son team successfully sold drugs over the darknet for an extended period of time. Both family members will now serve five years in federal prison […]
Gold Coast Officials Intercept Multiple Darknet Drug Shipments
It has become more than apparent government officials will continue to crack down on darknet activity. In this day and age of growing online crime, that is far from an unnecessary luxury. In Australia, various shipments of drugs making their way to the Gold Coast have been intercepted. It is expected these shipments have […]
UK-based Terrorist Successfully Purchased Semtex off the Darknet
The darknet does not enjoy the best of reputations, for many different and valid reasons. The biggest problem is how this particular part of the internet is home to a lot of illegal activity, including drug and weapon sales, as well as the sale of a lot of other types […]
Another Silk Road Vendor Gets Arrested
Most Bitcoin enthusiasts are well aware of the Silk Road debacle. This infamous darknet marketplace was shut down in 2013, and numerous associated individuals have been arrested over the years. The latest name to be of interest in this investigation is James Ellingson. He has been arrested in Vancouver this […]