A federal grand jury returned a 33-count superseding indictment charging two cryptocurrency exchange operators with money laundering and other financial crimes. In March 2021, a
Month: April 2022
Florida Woman Attempts to Hire a Hitman 5 Separate Times
A Florida woman was sentenced to federal prison after she admitted to attempting to hire a hitman on the darkweb. According to a press release
15kg of Laced Lollipops and 100 Liters of THC Analogs Seized in Drug Bust
Australian Trio Arrested for Selling Drugs on the Dark Web In New South Wales, Australia, authorities arrested and charged three people suspected of distributing illicit
Florida Vendor of Hacked Accounts Forfeits $34 Million in Crypto
A darkweb vendor in Florida forfeited $34 million worth of illicitly earned cryptocurrency. According to an announcement from the U.S. Attorney’s Office for the Southern
Five Arrested for Running Murder-for-Hire Scam Sites
Romanian law enforcement arrested the alleged operators of fraudulent murder-for-hire sites. Police in Romania arrested five people for inciting murder, money laundering, and organized crime
West Virginian Man Arrested After Customs Finds His Package of Heroin
A West Virginia man pleaded guilty to importing and reselling drugs purchased through the darkweb. According to court documents, 42-year-old Joshua Lee Parsons of West