Home » Tag Archives: alleged

Tag Archives: alleged

US Fights Russia Over Alleged BTC-e Founder Extradition

A Greek court cleared the way for Alexander Vinnik, a suspected operator of the Bitcoin exchange formerly known as BTC-e, to be cleared for extradition to the United States. Vinnik faces money laundering charges in the US. However, as a Russian citizen, Vinnik protested the extradition to the US and agreed to surrender himself to Russia. Russia issued an extradition ... Read More »

AB admin

Alleged Alphabay Admin Found Dead in Bangkok Jail

On July 5, the Royal Canadian Mounted Police conducted raids at several locations in Montreal and Trois-Rivières. The RCMP Integrated Technology Crime Group executed the raids in connection with an investigation into a global network of firearm and drug trafficking on the darknet. According to an RCMP spokesperson, the investigation involved the FBI and other, global law enforcement agencies. Canadian ... Read More »

Supreme Court to Hear Alleged Silk Road Admin’s Appeal

For the past three years, an alleged Silk Road admin named Gary Davis fought extradition to the United States. As his impending extradition drew nearer, his fate looked bleaker and bleaker. The Court of Appeal dismissed Davis’s appeal and although laws prevented extradition within 15 days off that decision, US Marshals flew in less than a week later with a ... Read More »

Alleged Silk Road Admin Plans to Take Case to the Supreme Court

The alleged admin behind the Silk Road forums, Gary Davis, planned another appeal, so to speak, of his Court ordered extradition. John B Peart, Davis’s chief council confirmed that the defense moved to reach the Supreme Court before a small window of time on Irish ground passed. Davis fought the US extradition order since his 2014 arrest on the basis ... Read More »

Alleged Silk Road Admin, Gary Davis, to See No Mercy if Convicted

Gary Davis, an alleged Silk Road admin, will have very few options to avoid harsh sentencing if found guilty after extradition, a U.S. lawyer said. The 27-year-old Irishman has been fighting an extradition case since 2013 where he and two other men involved in Silk Road administration were indicted on charges of conspiracy to distribute narcotics, commit computer hacking, and ... Read More »

Alleged Silk Road Admin “Libertas” To Be Extradited To The US

The struggle between the U.S. government and founding members of the Silk Road has finally hit somewhat of a notable moment. In a court battle that has been continually delayed, a judge has ordered that the suspected Silk Road admin Gary Davis aka Libertas surrender himself to the United States for trial & possible imprisonment. Gary Davis, 28, is currently ... Read More »

Alleged Bendigo Gang Leader Arrested, Refused Bail

Dean Poot (25), from Bendigo, was arrested in a police raid on his home at Gumnut Rise on May 17. Poot is the alleged leader of a drug dealing syndicate in Bendigo who imported drugs from the dark web. On Wednesday, the 25-year-old’s bail was refused by Bendigo Magistrates’ Court, he is facing 7 charges including trafficking methylamphetamine and interfering ... Read More »

Mark Karpeles

Ulbricht: Day two Onwards & The Alleged Mt. Gox Connection

More articles about the Silk road trial at this tag: #SilkRoadTrial There’s no getting past it – Its been an interesting few days in the Pearl Street, with the trial of Ross William Ulbricht now well under way, and a few more bombshells being dropped inside the court room, and a couple of potential revelations outside of it. “Cirrus” was ... Read More »

Alleged Silk Road 2.0 Hacker Doxxed!?

Well this is an interesting turn of events, Silk Road user Oracle (that you probably remember from the moderators arrests psy-ops) just posted a full doxx of the alleged silk road 2.0 hacker, explaining the story behind the hack and posting the entire personal details of the hacker including name and full living address, giving him a chance to return ... Read More »

Press Release: Family of alleged Silk Road Operator Ross Ulbricht Launches Legal Defense Fund

A press release: FOR IMMEDIATE RELEASE Defense Fund Launched for Ross Ulbricht, Accused Silk Road Marketplace Operator New York, NY, November 20, 2013 – The family of the man accused by the US government of operating the Silk Road online marketplace has launched a fund for donations to their son’s legal defense. Ross Ulbricht, 29, was arrested on October 1st ... Read More »