Two men were charged for participating in a conspiracy to sell login credentials of accounts at a fantasy sports and betting website. According to court documents, 19-year-old Nathan Austad, alias “Snoopy,” and…
International Drugs Vendor “Liston” Forfeits 8,100 Bitcoin
An Indian man agreed to forfeit more than 8,100 bitcoin after admitting he led an international dark web drug trafficking ring that distributed kilos of a variety of drugs. Banmeet Singh…
Counterfeit Adderall Pills Vendor &Adderall Sentenced
A San Francisco man was sentenced to 18 months in prison for participating in the distribution of counterfeit Adderall pills through multiple dark web marketplaces. The counterfeit Adderall pills sold by Adderall123…
Australian Genesis Market User Avoids Prison
An Australian man was sentenced to 150 hours of community work for purchasing stolen credentials on Genesis market. The 32-year-old’s arrest The 32-year-old man from Melbourne was sentenced in the Melbourne…
Doctor Imprisoned for Attempting to Hire a Hitman
A Georgia doctor was sentenced to more than seven years in prison for trying to hire a hitman on the dark web to murder his girlfriend. Dr. James Wan Dr. James Wan,…
French Man Sentenced to Prison for Wire Fraud
A French national was sentenced to three years in federal prison for participating in a scheme to sell stolen information on the dark web. Sebastien Raoult For at least two years,…
Australian Man Arrested for Money Laundering
The New South Wales police made one of the largest bitcoin seizures and arrested a man suspected of laundering millions of dollars for a dark web drugs vendor. Cash seized…
Darknet Vendor Sentenced in San Diego: Forfeits Crypto Funds
Table of Contents Toggle Key Insights Bringing an End to Gornik’s Dark Web Operation Summary of Charges Community Response to Opioid Trafficking Sky Justin Gornik, a 39-year-old from San Diego, has been…
Darknet Ransomware LockBit Leader Unmasked and Sanctioned
Table of Contents Toggle Key Insights What We Know About the Lockbits Takedown Charges Against Him The U.S. Department of the Treasury has sanctioned Dmitry Yuryevich Khoroshev, a key leader of the…
Elliptic Uncover Crypto Crimes Through Blockchain Analysis
Table of Contents Toggle Key Facts Making Moves in Tracing and Understanding Cryptocurrency Laundering Patterns A collaborative study by Elliptic, MIT-IBM Watson AI Lab, and researchers using the Elliptic2 Data set, identified…