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Tag Archives: roundup

21.11.17 Dark Web and Cybercrime Roundup

Alphabay Mod “Trappy” Charged with Fraud in Atlanta 24-year-old Ronald L. Wheeler III of Streamwood, Illinois, pleaded not guilty to access device fraud in connection to the Alphabay marketplace. U.S. Attorney Byung J. Pak said that Wheeler “was the mouthpiece for Alphabay on the internet.” During the crime, Wheeler aka Trappy allegedly conspired with Alexandre Cazes, alleged owner and administrator ... Read More »

Bitcoin news roundup, November 19, 2017

This week’s summary of various cryptocurrency news and developments: New developments: SegWit adoption set to increase as Blockchain wallet, Bitfinex add support SegWit activated on the Bitcoin network back in August and so far, various companies haven’t yet upgraded their systems to adopt it. Recently, Bitcoin’s biggest wallet provider, Blockchain, announced through a blog post that it will add full ... Read More »

14.11.17 Dark Web and Cybercrime Roundup

Operation CROZET Nets Two International Drug Traffickers A nine-month investigation into two international drug dealers by the Australian Federal Police (AFP) and Australian Border Force (ABF) reached a tipping point this month, according to a press release from the AFP. A 27-year-old Merna man his 26-year-old partner from Kew had allegedly imported hundreds of kilograms of various drugs into the ... Read More »

Bitcoin News Roundup 12.11.17

This week’s summary of various cryptocurrency news and developments: New developments: Bitcoin Gold will launch on November 12, following replay protection implementation The team behind the controversial Bitcoin Gold project recently announced that it will release a software client for the cryptocurrency on November 12, after being able to implement various new features to the cryptocurrency, in an attempt to ... Read More »

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7.11.17 Dark Web and Cybercrime Roundup

Dream Vendor “CzechoSlovakFarm” Busted in Slovakia According to an official update posted on Facebook by Slovak law enforcement, police in the Trenčín Region of northwestern Slovakia had apprehended a 24-year-old darknet marijuana vendor named Juraj. The police’s statement alleged that Juraj had grown marijuana in his Northwest Trenčín family home from September 2016 until his late 2017 arrest. He had ... Read More »

Bitcoin News Roundup 5.11.17

This week’s summary of various cryptocurrency news and developments. New developments: CME Group, the world’s largest derivatives exchange, aims to launch Bitcoin futures This week, the CME Group, the world’s largest derivatives exchange, announced that it plans on launching Bitcoin futures during the fourth quarter of 2017. According to an announcement on the group’s website, the futures will be cash-settled ... Read More »

31.10.17 Dark Web and Cybercrime Roundup

“No Logs” VPN Provider Shared Logs with FBI Court documents from a recent cyberstalking case revealed that a VPN service with “unparalleled privacy” had actually maintained logs that identified a subscriber. The affidavit detailed how the suspect had used PureVPN and Tor to obscure internet traffic when spamming or harassing his target. According to an FBI agent, 24-year-old Ryan Lin ... Read More »

Bitcoin News Roundup 29.10.17

This week’s summary of various cryptocurrency news and developments: New developments: Bitcoin Gold’s website hit with a DDoS attack after it separated from the Bitcoin blockchain This week, another hard fork created Bitcoin Gold (BTG) a new cryptocurrency that aims to solve Bitcoin’s mining problems by creating an ASIC-resilient mining ecosystem, where the gap between GPU/CPU and ASIC mining is ... Read More »

23-10-17 Dark Web and Cybercrime Roundup

In early October, a three-judge panel in Greece approved the United States extradition request for Alexander Vinnik, a suspected operator of the BTC-e bitcoin exchange. The United States accused Vinnik of orchestrating a $4bn bitcoin laundering operation, along with several related charges in a 21-count indictment. Vinnik, a Russian national, opposed his extradition to the United States. He appealed to ... Read More »

Justice does not know what to do with bitcoins

Bitcoin News Roundup 22.10.17

This week’s summary of various cryptocurrency news and developments: New developments: Wikileaks founder thanked the U.S. government for the 50,000% ROI it had on Bitcoin Wikileaks founder Julian Assange recently published a tweet thanking the U.S. government for, starting in 2010, erecting an illegal banking blockade against the non-profit whistleblower organization that led companies such as PayPal and American Express ... Read More »

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18-10-17 Dark Web and Cybercrime Roundup

TradeRoute Went Down Following a Major Security Leak The massive DDoS attack that rendered many of the darknet markets inaccessible also provided ample cover for a market to exit scam. Although Wall Street Market, Dream, RsClub, and T•chka Free Market may return (to stability), TradeRoute will not be making a reappearance. DeepDotWeb, prior to the moment a TradeRoute staff member ... Read More »

Bitcoin news roundup, October 15 2017

This week’s summary of various cryptocurrency news and developments: New developments: Various companies are announcing their position on the SegWit2x hard fork Last week, DeepDotWeb covered Bitcoin.org’s plans to denounce SegWit2x supporting companies, who could be putting users at risk. Bitcoin.org’s list has been published, and it includes several well-known companies such as Blockchain.info, Xapo, Jaxx, Coinbase, and Circle. Now, ... Read More »

8-10-17 Dark Web and Cybercrime Roundup

Club Promoter Sold Pounds Of Drugs At Events He Had Organized A 40-year-old man from Atlanta, GA, organized concerts and events at nightclubs throughout the Southeast United States as an event organizer. He owned the club promotion company “Freakstep Promotions.” According to U.S. District Court Judge Madeline Haikala, the defendant also used his company as a drug distribution network. He ... Read More »

Bitcoin news roundup, October 8, 2017

This week’s summary of various cryptocurrency news and developments: New developments: Bitcoin.org states it’ll denounce SegWit2x supporting companies This week, Bitcoin.org published a blog post in which it states that it will publicly denounce via a banner on their website companies that support the SegWit2x hard fork, and that are going to default to the Segwit2x (S2X) chain, putting users ... Read More »

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04-10-17 Dark Web and Cybercrime Roundup

  DEA Arrests French Dream Vendor “OxyMonster” This week’s high profile darknet market arrest landed in the United States for a competition beard event. The suspect, Gal Vallerius, boasted that his beard ranked “World Beard #8.” Vallerius, a Dream moderator and widely disliked darknet drug dealer, had travelled to the United States to crush the souls of other bearded competitors ... Read More »