The Ohio man is charged with running a Bitcoin mixer to launder over $300m—now worth $3.6b—on behalf of Dark Net crooks trying to hide out.
Tag Archives: AlphaBay
Cop charged with selling phone tracking service on dark web
A French police officer has been charged with using police intelligence data to power a mobile phone tracking service sold via the dark web.
Top dark web drug vendors nabbed by ‘Operation Darkness Falls’
The DoJ announced arrests, charges and guilty pleas as part of Operation Darkness Falls, which involved several government agencies.
Fake Bitcoin exchange traps drug dealers on the dark web
As around 35 alleged drug vendors have found out to their cost, you never know who you’ll meet on the dark web. In the case of the customers of one money laundering operation, it turned out to be agents working for the US Immigration and Customs Enforcement’s Homeland Security Investigations (HSI).