A press release from the Tarian Regional Organised Crime Unit in Southern Wales highlighted the sentencing of members of an organized crime group. EncroChat? Investigators
Year: 2022
Fraudster Uses $15 Stolen Credit Card to Purchase Over $20,000 in Jewelry
A man who purchased a diamond necklace with a credit card from the darkweb is facing 15 years in prison. An affidavit filed by a
Four Ohio Men Charged After Shipping 2.2 Kilograms of Fentanyl Pills Across the US
A federal grand jury returned a four-count indictment accusing four alleged drug dealers of shipping kilograms of fentanyl pills across the United States. The indictment
2nd Defendant Enters Guilty Plea in EastSideHigh Case
Another drug dealer pleaded guilty to his role in a “highly sophisticated” darkweb drug trafficking operation. Allante Pires, 25, pleaded guilty to conspiracy to manufacture,
AlphaBay Is Taking Over the Dark Web—Again (Wired)
Five years after it was torn offline, the resurrected dark web marketplace is clawing its way back to the top of the online underworld. FOR
Father and Son Sentenced for Marijuana Distribution & Money Laundering
A father and son were sentenced to five years in prison for marijuana distribution and money laundering. U.S. District Judge John C. Coughenour sentenced Kenneth
Court Orders Seizure of Alexandre Cazes’ Assets Worth Over 12 Million
Jumpol Phansamrit, foreign affairs director of the Office of the Attorney General (OAG), said the court accepted the public prosecutors’ request and ordered the seizure
Breaking Bad Forum
Not so long ago a new forum appeared for underground chemists and other professional participants of the darknet drug market. So, meet – Breaking Bad,
California Man Hires Hitman After A One-Night Stand
The hearing for a California man accused of attempting to hire a hitman on the darkweb has been rescheduled for June 2022. The change of
BitMEX Founder Avoids Prison on Bank Secrecy Charge
On Friday a federal judge sentenced Hayes to two years’ probation, after Hayes and BitMEX’s other founders were charged in 2020 with violating the Bank