broderickmuse5, Author at The News Max https://www.thenewsmax.co/author/broderickmuse5/ My WordPress Blog Sun, 24 Dec 2023 05:04:36 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.2 https://www.thenewsmax.co/wp-content/uploads/2022/11/cropped-NMAX-32x32.png broderickmuse5, Author at The News Max https://www.thenewsmax.co/author/broderickmuse5/ 32 32 'Crocodile of Wall St' and husband argue they are not a flight risk https://www.thenewsmax.co/crocodile-of-wall-st-and-husband-argue-they-are-not-a-flight-risk-2/ Sun, 24 Dec 2023 05:04:36 +0000 https://www.thenewsmax.co/?p=16103 A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya ” Lichtenstein, 34, claim neither of them are ‘flight risks’ because Morgan has frozen embryos in the city. The couple’s lawyer, Samson Enzer, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively, saying the [...]

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A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya ” Lichtenstein, 34, claim neither of them are ‘flight risks’ because Morgan has frozen embryos in the city.

The couple’s lawyer, Samson Enzer, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively, saying the fact neither of them fled when given the chance upon first being alerted to the investigation, proves they would not run from the law if now freed on bail.  

Prosecutors are urging caution: It is believed the couple still have vast sums of money at their disposal which is likely hidden from authorities. 

Furthermore, Lichtenstein has dual citizenship with giving the couple a possible safe haven from which it would be particularly difficult for U.S. authorities to secure an extradition order should the couple choose to flee.

The pair, dubbed ‘Bitcoin Bonnie and Crypto Clyde’ by financial newsletter Morning Brew, were both arrested on Tuesday on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States for allegedly laundering $4.5billion in  stolen in the 2016 Bitfinex exchange hack. 

If convicted, they face up to a maximum of 25 years in prison.    

A lawyer for the self-proclaimed 'Crocodile of Wall Street' rapper, Heather Morgan, 31, and her husband Ilya ' Dutch ' Lichtenstein, 34, right, has urged a judge to allow them to be freed on bail

A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya ‘ Dutch ‘ Lichtenstein, 34, right, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively 

Prosecutors argued that the pair, who live on Wall Street in Lower Manhattan, darknet site should be denied bail, calling them flight risks who still potentially have access to vast sums of money. 

Lichtenstein, is a dual US-Russian national from Illinois, while Morgan hails from California.

The couple’s lawyer claims the couple want to start a family and would not run away from her fertilized eggs. 

‘Morgan previously froze several of her embryos at a hospital in New York in anticipation of starting a family together, as she can only conceive through in vitro fertilization because she suffers from endometriosis,’ the couple’s lawyer Samson Enzer wrote in a filing.

In this courtroom sketch, attorney Sam Enzer, center, sits between Heather Morgan, left, and her husband, Ilya 'Dutch' Lichtenstein, in federal court on Tuesday

In this courtroom sketch, attorney Sam Enzer, center, sits between Heather Morgan, left, and her husband, Ilya ‘Dutch’ Lichtenstein, in federal court on Tuesday

‘The couple would never flee from the country at the risk of losing access to their ability to have children, which they were discussing having this year until their lives were disrupted by their arrests in this case,’ Enzer explained.    

Federal law enforcement officials said they have recovered roughly $3.6 billon in cryptocurrency – the Justice Department’s largest ever financial seizure – linked to the hack of Bitfinex, a virtual currency exchange based in Hong Kong, whose systems were breached nearly six years ago. 

Enzer also attempted to explain how well behaved his clients had been since they were alerted of the investigation into them.

‘Both stayed put in their residence in lower Manhattan … even after the government’s investigation targeting them in this case’ several months ago.    

The couple say they have no intention of fleeing because Morgan has frozen embryos stored in New York because the pair had intentions to start a family

The couple say they have no intention of fleeing because Morgan has frozen embryos stored in New York because the pair had intentions to start a family 

The court filing comes just days before the couple’s next scheduled bail hearing in U.S. District Court in Washington, D.C., on Monday. 

Judge Beryl Howell will then make a determination on what is best for the pair while they await trial. 

On Thursday, Judge Howell ordered the pair to be brought to Washington for next week’s hearing.   

Enzer pleaded with Judge Howell for her to stick with the agreements already made with Manhattan federal court Judge Debra Freeman.

Freeman had set bond at $5 million for Lichtenstein and $3 million for Morgan together with added conditions of home incarceration and location-monitoring devices.

But the bail ruling was ultimately blocked after Judge Freeman took notice of prosecutdark web link of convoluted blockchain-and cryptocurrency-tracing assertions,’ he added. 

Enzer also stressed that the couple needed to be kept out of jail in order to prepare a defense for their trial and noted how Morgan suffers from various medical conditions including surgery to remove a lump in her breast and ‘pre-existing lung damage from a prior bout of Middle East Respiratory Syndrome, or MERS,’ which put her at increase risk for catching covid. 

Bail for Ilya 'Dutch' Lichtenstein, 34, right, and his wife, Heather Rhiannon Morgan, 31, was set at $5million and $3million respectively after their arrest on Tuesday but they have not been released

Bail for Ilya ‘Dutch’ Lichtenstein, 34, right, and his wife, Heather Rhiannon Morgan, 31, was set at $5million and $3million respectively after their arrest on Tuesday but they have not been released

Earlier this week, the Justice Department shared more information as to the progress with the investigation. 

It revealed on Tuesday that more than $3.6 billion worth of bitcoin linked the 2016 hack has been seized having allegedly been in crypto wallets controlled by the couple.

When the breach occurred, 120,000 bitcoins were allegedly transferred into a crypto wallet that Lichtenstein still had access to last month.

<p class="mol-para-wi states. 

Morgan, 31, who calls herself the 'Crocodile of Wall Street' (hence the croc pictured in her hand) also spends time creating low-budget rap videos and posing for quirky photoshoots

Heather Morgan, 31, who calls herself the ‘Crocodile of Wall Street’ (hence the croc pictured in her hand) also spends time creating low-budget rap videos and posing for quirky photoshoots 

<img id="i-3b0a02b0d2966b86" website height="627" width="634" alt="" class=" and the United States and the co-founder of an online marketing firm. Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory'. 

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded – so massive that news of the theft knocked 20 percent off Bitcoin’s value at the time. 

Lichtenstein and Morgan are thus far not charged directly with perpetrating the hack, but rather with receiving and laundering the stolen funds. The case was filed in a federal court in Washington, D.C.

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions.

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions'

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions’

The complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack,’ said Matthew Graves, the U.S. Attorney for the District of Columbia.

He added that the money moved through a major darknet market exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.

Lichtenstein and dark markets 2023 Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States.

Prosecutors said on Tuesday the illegal proceeds were spent on a variety of things, from gold and non-fungible tokens to ‘absolutely mundane things such as purchasing a Walmart gift card for $500.’

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded – so massive that news of the theft knocked 20 percent off Bitcoin’s value

Bitfinex said in a statement that it was to working with the Department of Justice to ‘establish our rights to a return of the stolen bitcoin.’

‘We have been cooperating extensively with the DOJ since its investigation began and will continue to do so,’ the company said. 

Bitfinex said it intends to provide further updates on its efforts to obtain a return of the stolen bitcoin as and when those updates are available. 

Tuesday’s criminal complaint came more than four months after Monaco announced the department was launching a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts.

Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency.

In one high-profile example last year, hackers caused a widespread gas shortage on the U.S. East Coast when by using encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.

The Justice Department later recovered some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.

Cases like these demonstrate that the Justice Department ‘can follow money across the blockchain, just as we have always followed it within the traditional financial system,’ said Kenneth Polite, assistant attorney general of the department’s Criminal Division. 

Morgan is seen rapping with the New York Stock Exchange behind her to the right

Morgan is seen rapping with the New York Stock Exchange behind her to the right

Justice Department officials say that though the proliferation of cryptocurrency and virtual currency exchanges represent innovation, the trend has also been accompanied by money laundering, ransomware and other crimes

‘Today´s arrests, dark web darknet market list and the Department’s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,’ Deputy Attorney General Lisa Monaco said in a statement. 

‘In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter the form it takes.’  

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Australian man accused of running world&apos;s biggest &apos;dark web&apos; market https://www.thenewsmax.co/australian-man-accused-of-running-worlds-biggest-dark-web-market/ Sun, 24 Dec 2023 03:04:07 +0000 https://www.thenewsmax.co/?p=16033 An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and ‘ for criminals’.  A joint investigation by Australian Federal Police, Scotland Yard, the , dark web link Europol, and German authorities, among others, led to the arrest of the man, 34, as he [...]

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An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and ‘ for criminals’. 

A joint investigation by Australian Federal Police, Scotland Yard, the , dark web link Europol, and German authorities, among others, led to the arrest of the man, 34, as he tried to cross the Danish border into this week. 

The man, known only as Julian K, darknet market list is the alleged operator of DarkMarket and has been detained by German investigators.

A screenshot of the illegal website allegedly run by the Australian man which displays drugs for sale (pictured)

A screenshot of the illegal website allegedly run by the Australian man which displays drugs for sale (pictured) 

DarkMarket was shut down on Monday and its servers, darkmarket url located in Ukraine and Moldova, were taken off the internet, prosecutors in the city of Koblenz said.

‘Until its closure, DarkMarket was probably the largest marketplace worldwide on the darknet market, with almost 500,000 users and more than 2400 sellers,’ prosecutors said. 

More than 320,000 transactions were conducted via the website including the sale of drugs, counterfeit money, stolen or falsified credit cards, anonymous SIM cards and malware.

The transactions were reportedly worth a total of 4,650 bitcoin and 12,800 monero – two cryptocurrencies – for an equivalent sum of more than $221million. 

The servers will be forensically examined by authorities to uncover information about the website’s operations and criminal network. 

The accused man has already fronted a German court and been denied bail – to be transferred to a German prison in the next few days. 

He has reportedly refused to speak to investigators or court officials. 

The man was arrested at the Danish and German border after a joint international investigation (stock image) 

German prosecutors said the man was trying to flee Denmark into Germany when arrested and was travelling through Europe either on holiday or conducting business for the illegal website. 

They said the investigation around DarkMarket originated after the discovery of a data processing centre run by organised criminals in a 5,000sqm former NATO bunker in south-west Germany. 

The data facility hosted illegal websites, which included DarkMarket temporarily, and dark web darknet market links was shut down in 2019. 

The darkweb was originally developed for the United States military but has been overrun by criminals because they can conceal their identity on the platform. 

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A timeline of the biggest ransomware attacks https://www.thenewsmax.co/a-timeline-of-the-biggest-ransomware-attacks/ Sun, 24 Dec 2023 01:04:09 +0000 https://www.thenewsmax.co/?p=15938 id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> The history of technology is riddled with unintended consequences. As William Gibson wrote in Burning Chrome, “…the street finds its own uses for things.” Though Bitcoin may not have been originally conceived as a medium for darkmarket link ransom payments, it’s quickly become a central tool for online criminals. Ransomware, a [...]

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Moody Helleboresid=”article-body” class=”row” section=”article-body” data-component=”trackCWV”>

The history of technology is riddled with unintended consequences. As William Gibson wrote in Burning Chrome, “…the street finds its own uses for things.” Though Bitcoin may not have been originally conceived as a medium for darkmarket link ransom payments, it’s quickly become a central tool for online criminals.

Ransomware, a category of “,” blocks access to a computer or network until a ransom is paid. Despite the evolving efforts of governments to  and , the attacks keep coming. 

Cryptocurrency ransomware payments totaled roughly $350 million in 2020,  — an annual increase of over 300% from 2019. And because US companies are legally required to report cyberattacks only if customers’  is compromised, that estimate may be far too conservative.

Read more: 

Below, we tally up the damage of some of the highest-profile episodes.

Kaseya (2021)

On July 2, 2021, Kaseya announced its systems had been . Kaseya provides IT solutions for other companies — an ideal target which, in a domino effect, ended up impacting approximately in multiple countries. REvil, a cybercriminal outfit, darkmarket claimed responsibility for the attack and demanded ransoms ranging from a few thousand dollars to multiple millions, . 

It’s unclear how many individual businesses paid up, but REvil demanded from Kaseya. Kaseya declined to pay, opting to cooperate with the FBI and the US Cybersecurity and Infrastructure Agency. On July 21, 2021, Kaseya a universal decryptor key and distributed it to organizations impacted by the attack.

JBS (2021)

On May 31, 2021, JBS USA, one of the largest meat suppliers in the US,  a hack that caused it to temporarily halt operations at its five largest US-based plants. The ransomware attack also disrupted the company’s Australia and UK operations. JBS paid the hackers an in Bitcoin to prevent further disruption and limit the impact on grocery stores and restaurants. The the hack to REvil, a sophisticated criminal ring well-known in ransomware attacks. 

Colonial Pipeline (2021)

On May 7, 2021, America’s largest “refined products” pipeline after a hacking group called Darkside infiltrated it with ransomware. Colonial Pipeline covers over 5,500 miles and transports more than 100 million gallons of fuel daily. The impact of the attack was significant: In the days that followed, the average price of a gallon of gas in the US increased to more than $3 for  as drivers rushed to the pumps. 

The pipeline operator said it paid the hackers $4.4 million in cryptocurrency. On June 7, 2021, the DOJ announced it had  part of the ransom. US law enforcement officials were able to track the payment and take back $2.3 million using a private key for a cryptocurrency wallet.

Brenntag (2021)

On April 28, 2021, German chemical distributor learned it was the target of a cyberattack by Darkside, which stole 150GB of data that it threatened to leak if ransom demands weren’t met. After negotiating with the criminals, Brenntag ended up negotiating the original ransom of $7.5 million down to , which it paid on May 11.

CNA Financial (2021)

On March 23, 2021, CNA Financial, the commercial insurer in the US, it had “sustained a sophisticated cybersecurity attack.” The attack was by a group called Phoenix, which used ransomware known as Phoenix Locker. CNA Financial eventually paid in May to get the data back. While CNA has been tight-lipped on the details of the negotiation and transaction, but says all of its systems have since been fully restored. 

CWT (2020)

On July 31, 2020, US business travel management firm CWT disclosed it had been impacted by a  that infected its systems — and that it had paid the ransom. Using ransomware called Ragnar Locker, the assailants claimed to have stolen sensitive corporate files and knocked 30,000 company computers offline. 

As a service provider to of S&P 500 companies, darknet market list the data release could have been disastrous for CWT’s business. As such, the company paid the hackers about $4.5 million on July 28, a few days before Reuters the incident. 

University of California at San Francisco (2020)

On June 3, 2020, the University of California at San Francisco that the UCSF School of Medicine’s IT systems had been compromised by a hacking collective called Netwalker on June 1. The medical research institution had been working on a cure for COVID.

Apparently, Netwalker had researched UCFS, hoping to gain insights into its finances. Citing the billions of dollars UCFS reports in annual revenue, Netwalker demanded a $3 million ransom payment. After negotiations, Netwalker the bitcoin equivalent of $1,140,895 to resolve the cyberattack. According to the BBC, Netwalker was also identified as the culprit in at least two other 2020 ransomware attacks targeting universities. 

Travelex (2019)

On New Year’s Eve 2019, dark web market list dark web link markets London-based foreign currency exchange Travelex was by a ransomware group called Sodinokibi (aka REvil). The attackers made off with 5GB of customer data, including dates of birth, credit card information, and insurance details. Travelex took down its website in 30 countries in an attempt to contain the virus.

In the wake of the ransomware attack, Travelex struggled with customer services. Sodinokibi initially demanded a payment of $6 million (£4.6 million). After negotiations, darkmarket 2023 Travelex paid the cybercriminals  (285 BTC at the time, roughly £1.6 million) to get its data back.

WannaCry (2017)

In May 2017, a ransomware called infected computers across the globe by exploiting a vulnerability in Windows PCs. The WannaCry vulnerability was revealed during a massive leak of NSA documents and hacking tools engineered by a group called Shadow Brokers in . 

Though the exact number of WannaCry victims remains unknown,  around the world were infected. Victims included Spanish telecommunications company Telefónica and thousands of hospitals in the UK. Computer systems in 150 countries were affected by the attack, with a total estimated loss of around $4 billion globally.

The attackers initially demanded to unlock infected computer systems. The demand was later increased to $600 in bitcoin. However, some researchers claim that no one got their data back, even if they met the demands.

WannaCry attacks to this day. In February 2021, dark web market links the DOJ  three North Korean computer programmers for their alleged role in the WannaCry outbreak.

Locky (2016)

Discovered in February 2016, Locky is notable due to the incredibly high number of infection attempts it’s made on computer networks. Attacks typically come in the form of an email with an invoice attached from someone claiming to be a company employee. On February 16, 2016 identified more than 50,000 Locky attacks in one day. 

Locky has , but the goal is largely the same: Lock computer files to entice owners to pay a ransom in cryptocurrency in exchange for a decryption tool, which would allow users to regain access to their locked files. The majority of Locky victims have been in the US, and , but Canada and France experienced significant infection rates as well. 

TeslaCrypt (2015)

 an earlier program called CryptoLocker, the earliest TeslaCrypt samples were circulated in November 2014 but the ransomware was not widely distributed until March of the following year.

TeslaCrypt initially targeted gamers. After infecting a computer, a pop-up would direct a user to pay a for a decryption key to unlock the infected system. report the requested ransoms ranged from $250 to $1000 in Bitcoin. In May 2016, the developers of TeslaCrypt a master decryption key for affected users to unlock their computers.

CryptoWall (2014)

Widespread reports of computer systems infected from the CryptoWall ransomware emerged in 2014. Infected computers were unable to access files — unless the owner paid for access to a decryption program. impacted systems across the globe. The attackers demanded payment in the form of prepaid cards or bitcoin. CryptoWall caused roughly $18 million in damages, . Multiple versions of CryptoWall were released, with each version making the ransomware more difficult to trace and combat.

CryptoLocker (2013)

The first time much of the world heard the term “ransomware” was during 2013’s outbreak. Discovered early in September 2013, CryptoLocker would cripple more than 250,000 computer systems during the following four months. Victims were instructed to send payments in cryptocurrency or money cards to regain access. The ransomware delivered at least  to its perpetrators. 

A in 2014 succeeded in taking down the Gameover ZeuS botnet, which was a primary distribution method for CryptoLocker. The DOJ indicted Russian hacker Evgeniy Mikhailovich Bogachev, as the botnet’s ringleader. Bogachev is still at large — and the FBI is currently  of up to $3 million for information leading to his arrest and/or conviction. 

AIDS Trojan/PC Cyborg (1989)

Widely considered the template for all subsequent attacks, the AIDS Trojan (aka PC Cyborg) is the  of a ransomware attack. In 1989, more than a decade before the creation of bitcoin, a biologist named Joseph Popp distributed 20,000 floppy disks at the World Health Organization AIDS conference in Stockholm. The floppy disks were labeled “AIDS Information – Introductory Diskettes” and contained a trojan virus that installed itself on MS-DOS systems.

Once the virus was on a computer, it counted the times the computer booted up. Once the computer booted up 90 times, hid all directories and encrypted filenames. An image on the screen from the ‘PC Cyborg Corporation’ directed users to mail $189 to a PO address in Panama. The decryption process was relatively simple, however, and security researchers released a free tool to help victims.

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First Silk Road. Now AlphaBay. What’s next for the dark web? https://www.thenewsmax.co/first-silk-road-now-alphabay-whats-next-for-the-dark-web-2/ Sat, 23 Dec 2023 23:05:08 +0000 https://www.thenewsmax.co/?p=15889 id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and consumers looking for a new home. Authorities , the largest online marketplace for illegal goods, on July 4, and took down Hansa, the third largest, on Thursday. The sites, where people could buy drugs, guns and child pornography, [...]

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id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”>

A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and consumers looking for a new home.

Authorities , the largest online marketplace for illegal goods, on July 4, and took down Hansa, the third largest, on Thursday. The sites, where people could buy drugs, guns and child pornography, had flourished since 2014, when a predecessor, darknet market list Silk Road, was shut down. 

Fueled by Tor browsers and cryptocurrencies that offer anonymity, AlphaBay, Hansa and other sites avoided much government detection, allowing  in the wake of Silk Road’s demise. AlphaBay replaced as the biggest, growing to be 10 times larger. 

When one dark market falls, buyers and sellers just move on to the next one.

The migration of buyers and sellers comes as authorities around the world crack down on digital marketplaces that cater to growing numbers of shadowy sales. at the time it was taken offline. By comparison, Silk Road had just 14,000 when the Federal Bureau of Investigation closed it four years ago.

Many of the sites . A recent study by the University of Manchester and think tank Rand Europe found 811 arms-related listings on . The researchers found nearly 60% of the weapons came from the US and most of the sales were headed to Europe. Worryingly, one gun bought on a cryptomarket was used in a .

FBI deputy director Andrew McCabe acknowledged shutting down such markets was like playing whack-a-mole. His agency would likely have to in the future, he said.

“Critics will say as we shutter one site, another will emerge,” McCabe said at a press conference. “But that is the nature of criminal work. It never goes away, you have to constantly keep at it, and you have to use every tool in your toolbox.”

One such tool: using a captured marketplace as a trap.

After the fall of AlphaBay, Dutch police said they saw traffic heading to Hansa spike eight-fold. That was something the cops were anticipating. 

Dutch police had full control of Hansa on June 20, but waited a month before shutting it down hoping to catch the new users in marketplace chaos.

“We could identify and disrupt the regular criminal activity that was happening on Hansa darknet market but also sweep up all of those new users that were displaced from AlphaBay and looking for a new trading platform for their criminal activities,” Rob Wainwright, the Europol director, said at the press conference.

Dutch police now have the usernames, passwords and IP addresses of thousands of Hansa users, and are tracking them down.

An underground in flux

dream-marketdream-market

Dream darknet market seemed to be the next move for dark web vendors, but some question how reliable it is.


McAfee

The ploy has dark web market users on edge. Many are concerned about whether the next available platform will be compromised as well. That has them questioning Dream Market, a marketplace that’s been in business since 2013 and benefitted from the shutdown of rivals. 

“After the closure of the AlphaBay darknet market, many vendors expressed that they were moving their operations to Hansa and Dream Market,” Liv Rowley, an analyst at Flashpoint, said. “The shuttering of Hansa now leaves Dream the only remaining major option.”

Rowley noticed chatter on forums and subreddits pointing to Dream Market as the next AlphaBay, but people are wary after the Dutch police ploy.

Reddit users on several  threads have expressed concerns the website has been compromised in a similar fashion. A user who speculated Hansa had been compromised in a thread posted  returned on Thursday to warn that .

“This is a warning you will want to heed,” the user, who goes by , posted. “They are waiting to gather as many refugees from AB & Hansa as they can and then drop the hammer.”

Other marketplaces, like Tochka and Valhalla, could also rise in the vacuum AlphaBay and Hansa have left. Some smaller dark web markets are even appealing to those lost in AlphaBay’s shake-up. 

Security company was offering vendors from AlphaBay a discount if they moved to their platform.

“The entire illegal underground is in flux right now,” Flashpoint’s Rowley said.

It’ll be quiet on the dark web until people can find a reliable marketplace again, but eventually they will, said Emily Wilson, the director of analysis at Terbium Labs.

She called the busts a “sizable hiccup” but not “an irreversible blow.” 

It’s unclear who’ll emerge from the fallout. But the FBI estimates that more than 40,000 merchants are looking for a place to sell. And there are more than 200,000 customers looking for darknet market lists places to buy stuff they can’t get on Amazon. 

With AlphaBay, the Amazon of illegal goods, now shut down, the market is fragmenting. If you want malware, there’s a market for that on the dark web. The same for guns and for drugs. So business will go on, albeit less conveniently.

“For now, there are plenty of smaller and more specialized markets for vendors and buyers to continue trading,” Wilson said. 

First published July 21, 8 a.m. ET

Update, 5:04 p.m.: Adds background on scope of the markets, weapons sales. 

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: CNET chronicles tech’s role in providing new kinds of accessibility.

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First Silk Road. Now AlphaBay. What’s next for the dark web? https://www.thenewsmax.co/first-silk-road-now-alphabay-whats-next-for-the-dark-web/ Sat, 23 Dec 2023 21:04:27 +0000 https://www.thenewsmax.co/?p=15809 id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and consumers looking for a new home. Authorities , the largest online marketplace for illegal goods, on July 4, and took down Hansa, the third largest, on Thursday. The sites, where people could buy drugs, guns and child pornography, [...]

The post First Silk Road. Now AlphaBay. What’s next for the dark web? appeared first on The News Max.

]]>
id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”>

A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and consumers looking for a new home.

Authorities , the largest online marketplace for illegal goods, on July 4, and took down Hansa, the third largest, on Thursday. The sites, where people could buy drugs, guns and child pornography, had flourished since 2014, when a predecessor, Silk Road, was shut down. 

Fueled by Tor dark web market links browsers and cryptocurrencies that offer anonymity, AlphaBay, Hansa and other sites avoided much government detection, allowing  in the wake of Silk Road’s demise. AlphaBay replaced as the biggest, growing to be 10 times larger. 

When one dark market falls, buyers and sellers just move on to the next one.

The migration of buyers and sellers comes as authorities around the world crack down on digital marketplaces that cater to growing numbers of shadowy sales. at the time it was taken offline. By comparison, dark market 2023 Silk Road had just 14,000 when the Federal Bureau of Investigation closed it four years ago.

Many of the sites . A recent study by the University of Manchester and think tank Rand Europe found 811 arms-related listings on . The researchers found nearly 60% of the weapons came from the US and most of the sales were headed to Europe. Worryingly, one gun bought on a cryptomarket was used in a .

FBI deputy director Andrew McCabe acknowledged shutting down such markets was like playing whack-a-mole. His agency would likely have to in the future, he said.

“Critics will say as we shutter one site, another will emerge,” McCabe said at a press conference. “But that is the nature of criminal work. It never goes away, you have to constantly keep at it, and you have to use every tool in your toolbox.”

One such tool: using a captured marketplace as a trap.

After the fall of AlphaBay, Dutch police said they saw traffic heading to Hansa spike eight-fold. That was something the cops were anticipating. 

Dutch police had full control of Hansa on June 20, but waited a month before shutting it down hoping to catch the new users in marketplace chaos.

“We could identify and disrupt the regular criminal activity that was happening on Hansa darknet market but also sweep up all of those new users that were displaced from AlphaBay and looking for a new trading platform for their criminal activities,” Rob Wainwright, the Europol director, said at the press conference.

Dutch police now have the usernames, passwords and IP addresses of thousands of Hansa users, and are tracking them down.

An underground in flux

dream-marketdream-market

Dream Market seemed to be the next move for dark web vendors, but some question how reliable it is.


McAfee

The ploy has dark web market users on edge. Many are concerned about whether the next available platform will be compromised as well. That has them questioning Dream darknet market, a marketplace that’s been in business since 2013 and benefitted from the shutdown of rivals. 

“After the closure of the AlphaBay darknet market, many vendors expressed that they were moving their operations to Hansa and Dream Market,” Liv Rowley, an analyst at Flashpoint, said. “The shuttering of Hansa now leaves Dream the only remaining major option.”

Rowley noticed chatter on forums and subreddits pointing to Dream Market as the next AlphaBay, but people are wary after the Dutch police ploy.

Reddit users on several  threads have expressed concerns the website has been compromised in a similar fashion. A user who speculated Hansa had been compromised in a thread posted  returned on Thursday to warn that .

“This is a warning you will want to heed,” the user, who goes by , posted. “They are waiting to gather as many refugees from AB & Hansa as they can and then drop the hammer.”

Other marketplaces, like Tochka and Valhalla, could also rise in the vacuum AlphaBay and Hansa have left. Some smaller dark web markets are even appealing to those lost in AlphaBay’s shake-up. 

Security company was offering vendors from AlphaBay a discount if they moved to their platform.

“The entire illegal underground is in flux right now,” Flashpoint’s Rowley said.

It’ll be quiet on the dark web until people can find a reliable marketplace again, but eventually they will, said Emily Wilson, the director of analysis at Terbium Labs.

She called the busts a “sizable hiccup” but not “an irreversible blow.” 

It’s unclear who’ll emerge from the fallout. But the FBI estimates that more than 40,000 merchants are looking for a place to sell. And there are more than 200,000 customers looking for places to buy stuff they can’t get on Amazon. 

With AlphaBay, the Amazon of illegal goods, now shut down, the market is fragmenting. If you want malware, there’s a darknet market for that on the dark web. The same for guns and for drugs. So business will go on, albeit less conveniently.

“For now, there are plenty of smaller and more specialized markets for vendors and buyers to continue trading,” Wilson said. 

First published July 21, 8 a.m. ET

Update, 5:04 p.m.: Adds background on scope of the markets, weapons sales. 

: Online abuse is as old as the internet and it’s only getting worse. It exacts a very real toll.

: CNET chronicles tech’s role in providing new kinds of accessibility.

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Just 270 crypto addresses laundered $1.3 bln in dirty funds last… https://www.thenewsmax.co/just-270-crypto-addresses-laundered-1-3-bln-in-dirty-funds-last/ Sat, 23 Dec 2023 19:04:13 +0000 https://www.thenewsmax.co/?p=15699 By Tom Wilson LONDON, Feb 11 (Reuters) – Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, darkmarket link research shared with Reuters showed on Thursday. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins [...]

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By Tom Wilson

LONDON, Feb 11 (Reuters) – Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, darkmarket link research shared with Reuters showed on Thursday.

Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year – some 55% of all criminal crypto flows identified by U.S.

blockchain researcher Chainalysis.

A cryptocurrency address is a set of random letters and numbers that represents a location on a virtual network. Bitcoin, for instance, can be sent from a particular address to others on its network.

The illegal use of cryptocurrencies has long worried regulators and Dark websites law enforcement, with U.S.

Treasury Secretary Janet Yellen and European Central Bank President Christine Lagarde both calling for tighter oversight last month.

The calls for stricter rules have come as bigger investors, dark market onion especially from the United States, have stepped up their embrace of bitcoin, turbo-charging a 1,000% rally for the world’s biggest cryptocurrency since March last year.

Bitcoin hit an all-time high of over $48,200 on Tuesday after Elon Musk’s Tesla Inc revealed a $1.5 billion bet on the coin, dark market 2023 leading some investors to claim cryptocurrencies were set to become a mainstream asset class.

Yet virtual money is subject to patchy regulation across the world, and remains popular with criminals.

On Wednesday, for instance, European police agency Europol said it assisted in the arrest of hackers suspected of stealing crypto assets worth $100 million.

The Chainalysis study website only covered crime that originates on the blockchain ledger that underpins most cryptocurrencies, including scams, cyberheists, ransomware and darknet market marketplaces used to buy contraband.

Also linked to the digital addresses were services connected to cryptocurrency exchanges.

Some may have received illicit funds inadvertently due to lax compliance checks, the study said.

The true scale of money laundering and other crime using cryptocurrencies – for example where criminals use bitcoin to launder traditional cash – is not known.

The United States, Russia and China received the highest volume of digital currency from illicit addresses, darkmarket list dark market 2023 reflecting their high shares of crypto trading volumes, Chainalysis said.

(Reporting by Tom Wilson. Editing by Mark Potter)


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German police take down one of the world&apos;s biggest child porn sites https://www.thenewsmax.co/german-police-take-down-one-of-the-worlds-biggest-child-porn-sites/ Sat, 23 Dec 2023 17:04:58 +0000 https://www.thenewsmax.co/?p=15660 German police have taken down one of the world’s largest child porn sites with over 400,000 members and arrested four people accused of running it. The site, known as BOYSTOWN and darknet market sites accessible only via the so-called Darkweb, had existed since July 2019 and was used for the worldwide exchange of child porn. [...]

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German police have taken down one of the world’s largest child porn sites with over 400,000 members and arrested four people accused of running it.

The site, known as BOYSTOWN and darknet market sites accessible only via the so-called Darkweb, had existed since July 2019 and was used for the worldwide exchange of child porn.

Investigators spent months probing the site and those behind it, before arresting three main suspects along with a fourth man in raids last month.

German police have taken down a child porn site with over 400,00 members and arrested four men in connection with running it (file image)

German police have taken down a child porn site with over 400,00 members and arrested four men in connection with running it (file image)

Officers say the main suspects are a 40-year-old from Paderborn, a 49-year-old from Munich and a 58-year-old from northern Germany who had been living in Paraguay for many years – all of whom are accused of operating the site.

The fourth man, a 64-year-old from Hamburg, is accused of uploading more than 3,500 images and darknet websites videos to the site since becoming a member in 2019 – making him one of the most prolific contributors.

Police said the site was designed to allow the international exchange of child abuse material by its members, mainly focusing on the abuse of young boys.

‘Among the images and darknet market lists video recordings shared were also recordings of the most severe sexual abuse of young children,’ prosecutors said. 

Members were also able to speak with one-another via chat areas of the website and voice channels.

Officers say the three main suspects also provided members with instructions on anonymous surfing to minimize the risk of detection. 

The site was detected by a task for set up in Germany, but aided by investigators in the Netherlands, darknet market links Sweden, Australia, dark market url the United States and darkmarket link Canada. 

Following the raids and arrests, the BOYSTOWN platform has been taken down, dark market url police added.

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Most weapons on the dark web come from US, study finds https://www.thenewsmax.co/most-weapons-on-the-dark-web-come-from-us-study-finds/ Sat, 23 Dec 2023 15:04:11 +0000 https://www.thenewsmax.co/?p=15636 id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> US guns make up as much as 60 percent of the weapons on sale on the dark web, new research has found. Related links Weapons, darkmarket url drugs and stolen identities are readily available on the dark markets 2023 web, a . To investigate where guns, ammunition and dark markets web darknet [...]

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id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”>

US guns make up as much as 60 percent of the weapons on sale on the dark web, new research has found.

Weapons, darkmarket url drugs and stolen identities are readily available on the dark markets 2023 web, a . To investigate where guns, ammunition and dark markets web darknet market guides to their use come from, the UK’s University of Manchester and think tank Rand dark market url Europe — or cryptomarkets — and found 811 listings relevant to the study, published Wednesday.

Most weapons were from the USA, where , and most sales were destined for dark market Europe. A gun bought from the dark web was used in a .

“The dark market list web is both an enabler for the trade of illegal weapons already on the black darknet market and a potential source of diversion for weapons legally owned”, said Giacomo Persi Paoli, the report’s lead author. “The ability for criminals and terrorists, as well as vulnerable or fixated individuals, to make virtually anonymous purchases is perhaps the most dangerous aspect.”

On Thursday, US and European law enforcement agencies the , two of the three largest dark web markets. 

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