Table of Contents Toggle Key Insights Details of the Operation Search and Seizure Legal Proceedings and Sentencing Other Individuals and Agencies Involved Impact of the Case Jacob Blair, a 26-year-old man from…
Tag: Arrests
Chicago Man Used Darknet Forums for Nationwide Fraud
Table of Contents Toggle Key Insights The Courtroom Verdict and Sentencing Inside the Darknet Fraudsters Investigation The Arrest and Seized Luxuries Co-Defendants’ Sentences Conclusion A man in Chicago was sentenced to 34…
Dutch Police Arrest Over 50 of Darknet Market Vendors and a Bohemia Admin
Table of Contents Toggle Key Insights Bohemia/Cannabia Admin Arrested An Internation Darknet Market Operation Over 50 Darknet Market Vendors Arrested How’s Your OpSec? Conclusion An international operation led by Dutch law enforcement…
Conneticut Counterfeit Pill Lab Linked to Darknet Markets
Table of Contents Toggle Key Insights What We Know About the Incident Charges The US Drug Enforcement Administration investigators made a significant breakthrough when they seized and arrested 7 New Haven County…
Two Darknet Market and Forum Admins Indicted By DOJ
Table of Contents Toggle Key Insights WWH Club Remains: Should You Trust It? Defeating A Darknet Market Hacker Duo Sentencing Two men from Russia and Kazakhstan were captured and indicted by the…
Telegram CEO Arrested: Telegram Markets At Risk
Table of Contents Toggle Key Insights Telegram’s Dark Side The Response from Telegram The leading privacy and freedom of speech messaging platform, Telegram, is now facing a major challenge as its CEO,…
Bohemia Darknet Market Admin Arrested: Informant Rumours Spark on Dread
Table of Contents Toggle Key Insights Bohemia Admin Investigated and Arrested Dread Users Freak Out Just over a week ago, Ireland’s law enforcement announced the arrest of Bohemia’s Darknet market admin along…
The Darknets Dumbest Market Admin: Incognito “Pharoah” Arrested
Table of Contents Toggle Key Insights Lin’s Role and Operations of His Drug Ring Exit Scams and Extortion Law Enforcement Response and Future Implications Warning To Vendors And Buyers A Taiwanese man…
Texas Woman Sentenced to 9 Years for Dark Web Hitman Plot
Table of Contents Toggle Key Insights The Use of Bitcoin to Fund the Murder Plot Sentencing Michelle Murphy, a 58-year-old woman from Bedford, Texas, was sentenced to nine years in federal prison…
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…