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Author Archives: Anonymous

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Spanish Police Smash a Bitcoin criminal gang–11 arrested over money laundering

The Spanish civil guard police have arrested 11 suspects and launched an investigation of 137 others dedicated to a major operation on money laundering. The alleged Bitcoin criminal gang was smashed for trafficking drugs and laundering money through the use of virtual currencies. Bitcoin has become increasingly popular in the recent past as an alternative form of currency. The digital ... Read More »

Tasmania’s Dark web Drug and Bikies dealers nabbed

It’s exactly a few minutes past 4:00 pm in Burnie, Tasmania’s North West. A darkish sedan pulls over to a small group of people gathered by some shops. The rear window is down as money is exchanged for portions of the drug ice. “It’s like the ice-cream truck for druggies,” one of them says. Data reports show that the percentage ... Read More »

Illegal guns find way to Canada alongside drugs via dark web

The RCMP has warned about criminals using dark web marketplaces and modern virtual currencies (which are generally hard to track due to the high anonymity offered by the two,) to sell illegal guns and drugs online, shipping them using creative techniques. The warning comes as the Trudeau government in Canada moves with speed to tighten a legal framework over trade ... Read More »

Derby drug gang arrested after allegedly importing dark web drugs

A gang of drug traffickers from Derby allegedly shipped large quantities of illegal drugs including cannabis and ecstasy which they had previously purchased on the dark web from the United States and Canada. According to evidence presented in court, a drug kingpin Connor Keely, 20, had ordered and received drugs which were to arrive in packages sent from the USA ... Read More »

Australian University offering Dark Web classes to IT students

The first ever university program in Australia on the famous dark web has been launched, with over 80 percent of IT and cybersecurity students nominating the dark web unit as their first subject. Charles Sturt University (CSU) in partnership with an industry based organization launched an online masters program class for the school of computer science and mathematics. The University ... Read More »

Oberhausen police have arrested a suspected DNM dealer

According to reports from a local news source, the Oberhausen police in German arrested a suspected dealer who is said to have sold drugs on a large scale in the city. Explicitly, for months, the man is said to have made drug deals with his main culprit in Oberhausen clubs and also in his apartment in the Marienviertel. Indications on ... Read More »

Operation Bayonet: This is how HTCU took Hansa Market offline

The Dutch High Tech Crime Unit expertly assumed control over the underground website, Hansa Market. Operation Bayonet, a multinational law enforcement operation, proved that Hansa Market undeservedly felt safe on the darknet. The story behind pulling Hansa Market down started a couple months earlier along with another a critical marketplace on the darknet, Alphabay. The HTCU got signals that the ... Read More »

Russia Bags First Place on Dark Web Medal Table

It is no secret that the so-called “big boy” countries in the world run the show in terms of everything. Their powers and superiority are not something that you can question. Talk about their economy, infrastructure, military, influence, and more. It is also no secret that these powerful countries are the ones most involved in the dark web. Russia, China, ... Read More »

Europol: Monero, Zcash & Dash Hamper Our Work

As crime connected to digital currency takes an undeniably high profile, cryptocurrency experts are battling with the cryptography behind a couple of the digital coins available. Over the past couple of years, the criminal abuse of cryptocurrencies has generally implied Bitcoin, thus, the criminal abuse of which has developed in parallel with its general acceptance and legitimate use. It is ... Read More »

The Italian ANAC launched online whistleblowing platform using Tor onion services

The Italian National Anti-Corruption Authority (ANAC) has embraced and thereafter launched an online whistleblower platform using Tor onion services. This is expected to encourage and help whistleblowing to manage and expose illegal activities such as corruption cases in government organizations at the same time protecting individual identities. Millions of people make use of the Tor network daily and globally to ... Read More »