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Russian And Kazakhstani Men Indicted For Running Dark Web Criminal Marketplaceswww.justice.gov/usao-mdfl/pr/russian-and-kazakhstani-men-indicted-running-dark-web-criminal-marketplaces-forums-and
20 sats \ 0 comments \ @Gian 8 Sep 2024 security
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The fascinating security model of dark web marketplacesboehs.org/node/dark-web-security
4646 sats \ 3 comments \ @aljaz 1 Dec 2024 security
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
Darknet Market Archives of ~89 darknet markets & forums (2013-2015)gwern.net/dnm-archive
744 sats \ 3 comments \ @aljaz 2 Dec 2024 AGORA
Squeak Road: Open source darknet market
2745 sats \ 33 comments \ @yzernik 4 Aug 2022 bitcoin freebie
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Discover Verified Darknet Links of Dark Web Markets and Forums - Darkweblink.comdarkweblink.com/
195 sats \ 1 comment \ @darkweblink 28 Jul 2024 security
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats \ 30 comments \ @IamSINGLE 13 Feb bitcoin_beginners
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 2024 security
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Who Needs The Dark Web? Drug Sales Flourish On Social Media!arstechnica.com/tech-policy/2024/12/who-needs-the-dark-web-drug-sales-flourish-on-social-media/
363 sats \ 15 comments \ @0xbitcoiner 18 Dec 2024 alter_native
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
International investigation disrupts the world’s most harmful cyber crime groupwww.nationalcrimeagency.gov.uk/news/nca-leads-international-investigation-targeting-worlds-most-harmful-ransomware-group
117 sats \ 0 comments \ @Gian 8 Jun 2024 security
Incognito Darknet Admin Extorts Darknet Vendors: With Nothing - Many Cave.www.youtube.com/watch?v=1g-Q8iQX9Es
212 sats \ 0 comments \ @ek 12 Mar 2024 security
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Ukrainian national pleads guilty for roles in Zeus, IcedID malware operationscyberscoop.com/ukrainian-national-pleads-guilty-for-roles-in-zeus-icedid-malware-operations/
636 sats \ 0 comments \ @doofus 16 Feb 2024 security
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
Russia To Legalize Use Of Cryptocurrency In International Trade: Reportbitcoinmagazine.com/business/russia-to-legalize-use-of-crypto-in-international-trade
162 sats \ 3 comments \ @DogFac3 5 Sep 2022 bitcoin
$1.7 Billion Revenue Boom of Darknet Marketplaceswww.doingfedtime.com/1-7-billion-revenue-boom-of-darknet-marketplaces/
196 sats \ 0 comments \ @Roll 5 Apr 2024 econ