Tags dark web

Ohio man pleads guilty to role in $300-million cryptocurrency laundering service

by Sean Lyngaas • 2 months ago

As law enforcement agencies get better at tracing cryptocurrency, such laundering services have grown in importance.

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

by Sean Lyngaas • 2 months ago

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

Justice Department, international law enforcement disrupt major marketplace for cybercriminals

by Tonya Riley • 5 months ago

DOJ worked with international law enforcement to take down an online marketplace, Slilpp, offering stolen login credentials.

How Hydra, a Russian dark net market, made more than $1 billion in 2020

by Tim Starks • 5 months ago

Hydra has remained resilient where others have fallen to law enforcement operations.

DeepDotWeb boss pleads guilty to laundering millions

by Tim Starks • 7 months ago

DOJ had hailed the indictment of the man and a co-conspirator as "the single most significant law enforcement disruption of the Darknet to date."

SpaceX engineer makes a first with dark web securities violations case

by Tim Starks • 7 months ago

Who says securities fraud is easier than rocket science?