Tags AlphaBay

Dark Overlord collaborator gets 3 years in prison for buying and selling stolen identities

by Joe Warminsky • 5 months ago

Prosecutors said Slava Dmitriev used the handle “GoldenAce” to buy and sell stolen identities on AlphaBay, and also assisted the Dark Overlord in extortion operations.

Four years after FBI shut it down, AlphaBay dark web marketplace claims it's back in business

by Sean Lyngaas • 11 months ago

The new-look AlphaBay will have to work to regain trust in the criminal underworld.

US arrests alleged ‘Bitcoin Fog’ boss, who is accused of laundering millions

by Sean Lyngaas • 1 year ago

Roman Sterlingov turned Bitcoin Fog into a top destination for washing dark-web money, the feds allege.

Operator of bitcoin 'mixers' that served dark web markets faces $60 million FinCEN penalty

by Joe Warminsky • 2 years ago

It's the first action of its kind by FinCEN, which assessed that the Helix and Coin Ninja services failed to file suspicious activity reports and follow other financial rules.

'DisrupTor' dark-web crackdown leads to 179 arrests by international law enforcement

by Sean Lyngaas • 2 years ago

It’s only the latest in a series of international sting operations against illicit underground commerce.

Dark web marketplaces aren't the hacker hotbeds they used to be

by Jeff Stone • 3 years ago

Drugs, not malware, are the most popular items sold on dark web markets.

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