darknet market Archives - The News Max https://www.thenewsmax.co/tag/darknet-market/ My WordPress Blog Thu, 18 Jan 2024 14:04:25 +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 darknet market Archives - The News Max https://www.thenewsmax.co/tag/darknet-market/ 32 32 Seven Important Expertise To (Do) Best Darknet Markets Loss Remarkably Properly https://www.thenewsmax.co/seven-important-expertise-to-do-best-darknet-markets-loss-remarkably-properly/ Thu, 18 Jan 2024 14:04:25 +0000 https://www.thenewsmax.co/?p=34648 The darknet, a hidden part of the internet accessible only through special software, has gained notoriety in recent years for its shadowy world of illegal activities. One of the most prominent aspects of the darknet is the proliferation of darknet markets, online platforms where users can buy and sell a wide range of illicit goods [...]

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The darknet, a hidden part of the internet accessible only through special software, has gained notoriety in recent years for its shadowy world of illegal activities. One of the most prominent aspects of the darknet is the proliferation of darknet markets, online platforms where users can buy and sell a wide range of illicit goods and services. While the darknet markets have attracted attention for their role in facilitating drug sales, they offer much more than just narcotics.

Darknet markets operate on the principle of anonymity, allowing users to transact without revealing their true identities. They use cryptocurrencies such as Bitcoin to conduct transactions, further enhancing the privacy and security of both buyers and sellers. This anonymity has made darknet markets appealing to those seeking to explore the illegal side of the internet, with drugs being the most popular category of goods sold. From marijuana to opioids and dark market link designer drugs, darknet market markets offer a vast selection of narcotics to their users.

However, the darknet markets are not only limited to drug sales. They also serve as a hub for other illicit activities, including the sale of counterfeit documents, stolen credit card information, hacking tools, weapons, and even human trafficking. Additionally, users can find vendors offering hacking services, such as Distributed Denial of Service (DDoS) attacks or hacking social media accounts. This wide range of illegal goods and services offered on the darknet markets creates a thriving underground economy that is difficult to regulate by law enforcement agencies.

While the darknet markets have attracted attention for their role in facilitating illicit activities, it is essential to acknowledge that not everything sold on these platforms is illegal or morally reprehensible. Some vendors offer legal products, such as digital books, software, darknet market lists or various services that buyers may not want to associate with their real identities. The darknet market markets serve as a sanctuary for those who value their privacy and prefer to conduct legitimate transactions without leaving a digital footprint.

Another aspect of darknet markets worth discussing is the level of trust and security they provide to their users. Many markets implement systems such as escrow services and user reviews to maintain a level of trust between buyers and sellers. As a result, buyers can have some assurance that they will receive the product or service they paid for, while vendors have a way to establish their credibility and darknet market markets reputation. However, this system is not foolproof, and instances of scams or security breaches do occur, highlighting the risks associated with engaging in transactions on the darknet.

Law enforcement agencies worldwide have made efforts to combat the darknet markets, often shutting down popular platforms and arresting administrators and vendors. Yet, the decentralized nature of the darknet and the constant emergence of new markets make it challenging to eradicate these platforms entirely.

In conclusion, darknet markets represent a significant element of the darknet phenomenon, offering users a wide range of illicit goods and services that can be accessed anonymously. While they primarily become synonymous with drug sales, these platforms extend their offerings to various illegal activities, posing significant challenges to law enforcement agencies. However, it is crucial to recognize that not all transactions on darknet markets are illegal, as some users seek privacy for legitimate purposes. Nevertheless, the anonymous and decentralized nature of darknet market markets continues to present difficulties for authorities, who strive to ensure the safety and security of the online world.

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4 Commonest Issues With Dark Web Market Urls https://www.thenewsmax.co/4-commonest-issues-with-dark-web-market-urls/ Mon, 08 Jan 2024 15:04:54 +0000 https://www.thenewsmax.co/?p=27840 Introduction In today’s digital age, a vast portion of commercial transactions has moved online. While the legitimate e-commerce industry flourishes, an underbelly of illicit trade has emerged on the “darknet.” Darknet markets, also known as cryptomarkets or underground marketplaces, operate in hidden corners of the internet, accessible only via specialized software such as Tor. These [...]

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Introduction

In today’s digital age, a vast portion of commercial transactions has moved online. While the legitimate e-commerce industry flourishes, an underbelly of illicit trade has emerged on the “darknet.” Darknet markets, also known as cryptomarkets or underground marketplaces, operate in hidden corners of the internet, accessible only via specialized software such as Tor. These platforms have gained popularity among users for their perceived anonymity and ability to transact in illegal goods and services. This article aims to explore the darknet markets – their workings, challenges, and implications.

Behind the Veil of the Darknet

Darknet markets typically follow a similar model to mainstream online marketplaces, complete with listings, user ratings, and escrow services. However, these platforms predominantly facilitate the buying and selling of illicit substances, counterfeit goods, stolen personal information, weapons, hacking tools, and even hitman services. The anonymous nature of cryptocurrency payments and the use of encryption methods contribute to the popularity of darknet market markets.

Structure and Operation

darknet market markets employ an array of techniques to maintain anonymity, employing cryptocurrencies such as Bitcoin to facilitate transactions. Pseudonyms or aliases are common, and vendors often establish reputations through buyer feedback systems. Escrow services, trusted moderators, and multi-signature wallets are used to mitigate scams and disputes.

Challenges and Dangers

While the darknet markets present a haven for illegal activities, they are far from the utopia of anonymity that users may perceive. Law enforcement agencies actively monitor these platforms, meticulously infiltrating them to apprehend both buyers and sellers engaging in criminal activities. The closure of notorious marketplaces such as Silk Road, AlphaBay, and Hansa serves as reminders that these platforms are not immune to intervention.

The darknet marketplace environment is rife with scams, fake products, and unreliable vendors. Users may face risks such as financial loss, identity theft, dark markets or even law enforcement entrapment. The unregulated nature of these markets also means that consumers are exposed to hazardous substances or untested narcotics, posing significant health risks.

Societal Implications

The existence of darknet market markets raises significant concerns regarding public safety and the erosion of trust in online platforms. Governments worldwide are grappling with the challenges of tackling these illicit digital marketplaces, onion dark website often through collaborative efforts between law enforcement agencies on an international scale. Striking the balance between preventing illegal transactions and protecting online privacy remains an ongoing challenge.

Conclusion

Darknet markets have become the haven for illegal trade and a platform for those seeking anonymity online. Operating in the shadows, these hidden cryptomarkets have facilitated the growth of illicit transactions, posing significant challenges to law enforcement agencies. With the use of sophisticated technologies and strategies, it is crucial to continue developing effective measures to combat this rise in illegal online activity. Balancing privacy and security is paramount to curbing the negative implications of these darknet marketplaces and maintaining trust in the online landscape.

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German police make arrests over massive child pornography website https://www.thenewsmax.co/german-police-make-arrests-over-massive-child-pornography-website-3/ Sat, 06 Jan 2024 23:04:12 +0000 https://www.thenewsmax.co/?p=27036 BERLIN, May 3 (Reuters) – German police have uncovered one of the world’s largest underground websites for child pornography with more than 400,000 users and arrested four people connected to the platform, dark market list prosecutors said on Monday. The “BOYSTOWN” platform has existed since at least June 2019 and dark market url web markets [...]

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BERLIN, May 3 (Reuters) – German police have uncovered one of the world’s largest underground websites for child pornography with more than 400,000 users and arrested four people connected to the platform, dark market list prosecutors said on Monday.

The “BOYSTOWN” platform has existed since at least June 2019 and dark market url web markets was only accessible via the so-called darknet market, the Frankfurt public prosecutor’s office and the BKA Federal Police said in a statement.

The website has more than 400,000 users and was used for dark market onion the worldwide exchange of child pornography.

It enabled members to retrieve child pornography content and darknet market site exchange footage with each other in chat areas as well as via voice channels.

“Among the images and video recordings shared were also recordings of the most severe sexual abuse of young children,” prosecutors said.

Police arrested three main suspects, who are accused of operating and maintaining the platform, during raids on seven properties in mid-April.

The suspects are a 40-year-old man living in Paderborn in western Germany, a 49-year-old man from the Munich area and a 58-year-old man from northern Germany who has been living in South America for several years, police said.

A fourth man, a 64-year-old from Hamburg, has also been arrested on suspicion of having registered as a member of the platform in July 2019 and Dark markets 2024 having posted over 3,500 contributions on the site, making him one of the most active users.

Following the raids, the BOYSTOWN platform has been taken down, police said.

(Reporting by Caroline Copley; Editing by Giles Elgood)

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German investigators shut down big darknet marketplace https://www.thenewsmax.co/german-investigators-shut-down-big-darknet-marketplace-6/ Sat, 06 Jan 2024 19:04:19 +0000 https://www.thenewsmax.co/?p=26839 BERLIN (AP) – German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator. The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said. All sorts of drugs, forged money, dark web [...]

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What's the Dark Web Really Like?

BERLIN (AP) – German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator.

The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said.
All sorts of drugs, forged money, dark web darknet market links stolen or forged credit cards, dark web market list anonymous mobile phone SIM cards and malware were among the things offered for sale there, they added.

German investigators were assisted in their months-long probe by U.S. authorities and by Australian, British, Danish, dark market onion Swiss, Ukrainian and Moldovan police.

The marketplace had nearly 500,000 users and darknet marketplace more than 2,400 vendors, prosecutors said.

They added that it processed more than 320,000 transactions, and Bitcoin and Monero cryptocurrency to the value of more than 140 million euros ($170 million) were exchanged.

The darknet market is a part of the web accessible only with specialized identity-cloaking tools.

The suspected operator, a 34-year-old Australian man, was arrested near the German-Danish border.

Prosecutors said a judge has ordered him held in custody pending possible formal charges, and dark darknet market list he hasn’t given any information to investigators.

More than 20 servers in Moldova and Ukraine were seized, German prosecutors said. They hope to find information on those servers about other participants in the marketplace.

Prosecutors said the move against DarkMarket originated in an investigation of a data processing center installed in a former NATO bunker in southwestern Germany that hosted sites dealing in drugs and other illegal activities.

It was shut down in 2019.

That center hosted DarkMarket at one point.


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The largest dark web market for illegal goods is no more https://www.thenewsmax.co/the-largest-dark-web-market-for-illegal-goods-is-no-more-7/ Sat, 06 Jan 2024 11:04:08 +0000 https://www.thenewsmax.co/?p=26488 id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> Two of the three largest dark web markets are closed for business. The Department of Justice and Europol announced Thursday that they have that served hundreds of thousands of customers trying to get their hands on illegal goods online. While you or I can easily buy groceries, electronics and clothes online, [...]

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Two of the three largest dark web markets are closed for business.

The Department of Justice and Europol announced Thursday that they have that served hundreds of thousands of customers trying to get their hands on illegal goods online.

While you or I can easily buy groceries, electronics and clothes online, when it comes to finding drugs, weapons and stolen identities, things can get a little more complicated. Merchants of contraband hide out on the dark web, . There, buyers and sellers are anonymous, and so is the currency, with most transactions happening through bitcoin.

AlphaBay alone had 200,000 customers and more than 40,000 sellers peddling illegal goods, making it the largest takedown for a dark web marketplace ever. The website had 100,000 listings for sale when the governments took it down. In comparison, , dark markets 2024 had 14,000 listings when the FBI shut down the site four years ago. Hansa was the third largest dark web market urls web darknet market when it shut down.

“I believe that because of this operation, the American people are safer from the threat of identity fraud and malware, and safer from deadly drugs,” attorney general Jeff Sessions said at a press conference Thursday. He called the bust one of the “most important criminal cases” of the year.

The website made $1 billion in sales before it was shut down in a joint operation of the FBI, the Drug Enforcement Agency, Dutch police and Europol. 

“They coordinated a takedown and have punched a big hole in the operating ability of drug traffickers and other serious criminals around the world,” Europol director Rob Wainwright said.

Visitors first noticed AlphaBay was down on July 5, when Alexandre Cazes, better known as Alpha02, the website’s creator and admin, was arrested in Thailand. On July 12, he was found dead while in custody there, in an apparent suicide. Frequent AlphaBay users were concerned that the shutdown was an “exit scam,” in which a darknet market owner takes the money and runs.

“The operation at AlphaBay was well run and sophisticated, and it struck me as highly unlikely that the darknet market would go down as an exit scam with anything other than calculated precision,” Emily Wilson, darkmarket url the director of analysis at Terbium Labs said, in an email.

Terbium Labs had been following the dark web for months, specifically in marketplaces like AlphaBay. After the fallout in early July, Wilson said former moderators and well-known users were left in confusion.

After AlphaBay’s shutdown, its users flocked to Hansa, increasing the dark darknet market‘s traffic in eightfold, Wainwright said. Dutch police took over Hansa last month and have been collecting thousands of user’s information in an undercover operation.

Wainwright said officers are tracking down Hansa buyers and sellers through their usernames and darkmarket passwords.

But that’s just one chapter in the fight against illegal online transactions. Just as AlphaBay rose and became 10 times larger than , FBI deputy director Andrew McCabe predicts there will be another dark web darknet market to fill the void.

“There are some criminals that think of cybercrime as a freebie,” McCabe said. “They think they will get away with it because there are too many players and too many countries, they think they will get away with it because the schemes are too complex and because they operate in the shadows.”

: Check out a sample of the stories in CNET’s newsstand edition.

: A crowdsourced science fiction novel written by CNET readers.

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Cybercrooks steal code for Electronic Arts games including FIFA 21  https://www.thenewsmax.co/cybercrooks-steal-code-for-electronic-arts-games-including-fifa-21-2/ Sat, 06 Jan 2024 07:04:43 +0000 https://www.thenewsmax.co/?p=26278 Hackers have stolen the source code for Electronic Arts (EA) games including and Darkmarket tools like the ‘Frostbite’ engine that powers titles such as the ‘Battlefield’ series. The California-based video game company acknowledged the cybercrime on Thursday June 10, darknet market markets onion address Share this article Share EA also said that it was ‘actively [...]

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Hackers have stolen the source code for Electronic Arts (EA) games including and Darkmarket tools like the ‘Frostbite’ engine that powers titles such as the ‘Battlefield’ series.

The California-based video game company acknowledged the cybercrime on Thursday June 10, darknet market markets onion address

  • Share this article

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    EA also said that it was ‘actively working with law enforcement officials and other experts as part of [an] ongoing criminal investigation.’

    According to Vice, hackers have been boasting online about the attack via underground internet forums, with one post saying they ‘have full capability of exploiting on all EA services.’

    Furthermore, they reported, the hackers have been advertising the stolen software for sale across various dark web market list web forums.

    A spokesperson for EA has said that the attackers did not access any private player data and that the breach is unlikely to affect their business operations. Pictured: a screenshot from EA's upcoming 'Battlefield 2042' game, powered by the Frostbite engine whose code was stolen

    A spokesperson for darknet market markets onion address EA has said that the attackers did not access any private player data and that the breach is unlikely to affect their business operations.

    Pictured: a screenshot from EA’s upcoming ‘Battlefield 2042’ game, powered by the Frostbite engine whose code was stolen

    ‘Anytime source code gets leaked, it’s not good,’ said cloud security architect Stuart Green of Isreal-based Check Point Software.

    ‘With such precious information in their hands, hackers can easily see the inner workings of a game, exploit security gaps and darkmarket 2024 even reverse-engineer games for malicious purposes,’ he continued.

    ‘These malicious activities can scale if hackers proceed to sell their theft.’

    ‘Reports are out that the source code in the EA Games data leak is already being advertised on the darknet market, which is not surprising as hackers are usually quick to monetise what they steal.’

    ‘Selling such proprietary information, like source code from EA Games, can net someone big money on the darknet market.’

    Among the files stolen was part of the source code for the Frostbite game engine which powers many EA titles, including the 'Battlefield' series. Pictured: Game enthusiasts and industry personnel watch scenes from 'Battlefield One' during the Electronic Arts EA Play event on June 10, 2017 in Los Angeles, California

    Among the files stolen was part of the source code for the Frostbite game engine which powers many EA titles, including the ‘Battlefield’ series.

    Pictured: Game enthusiasts and industry personnel watch scenes from ‘Battlefield One’ during the Electronic Arts EA Play event on June 10, 2017 in Los Angeles, California

    The news follows a wave of high-profile cyberattacks in recent months. 

    10 Best Dark Web Websites to Explore with Tor

    These have included several ransomware attacks on industrial firms and health care facilities — as well as and breaches of government and non-profit networks  which experts have attributed to espionage efforts.

    The attack on EA comes as major video game makers are on the brink of participating in the annual , which is running from June 12-15 this year and is being held virtually due to the pandemic.

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    One of the biggest ever dark web police stings leads to 150 arrests https://www.thenewsmax.co/one-of-the-biggest-ever-dark-web-police-stings-leads-to-150-arrests-3/ Sat, 06 Jan 2024 05:04:13 +0000 https://www.thenewsmax.co/?p=26208 Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations. The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today. Operation Dark HunTOR also recovered millions of pounds in cash and , as well as drugs and guns.  The bust [...]

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    Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations.

    The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today.

    Operation Dark HunTOR also recovered millions of pounds in cash and , as well as drugs and guns. 

    The bust stems from a German-led police sting earlier this year taking down the ‘world’s largest’ darknet market marketplace.

    Darknet markets are e-commerce sites designed to lie beyond the reach of regular search engines and are popular with criminals, as buyers and sellers are largely untraceable. 

    Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations. The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today (stock image)

    Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations.

    The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today (stock image)

    Dark HunTOR, ‘was composed of a series of separate but complementary actions in Australia, Bulgaria, France, Germany, Italy, dark web sites the Netherlands, Switzerland, the United Kingdom, and the United States,’ the Hague-based Europol said.

    In the United States alone, police arrested 65 people, while 47 were held in Germany, 24 in Britain, and four each in Italy and the Netherlands, among others.

    A number of those arrested ‘were considered high-value targets’ by Europol.

    Law agents also confiscated 26.7 million euros (£22.45million) in cash and virtual currencies, as well as 45 guns and 516lbs of drugs, including 25,000 ecstasy pills.

    Italian police also shut down the ‘DeepSea’ and ‘Berlusconi’ marketplaces, ‘which together boasted over 100,000 announcements of illegal products’, said Europol, darknet market markets onion address which coordinated the operation together with its twin judicial agency Eurojust.

    German police in January closed down the ‘DarkMarket’ online marketplace, used by its alleged operator, an Australian, to facilitate the sale of drugs, stolen credit card data and malware.

    Europol said the arrest of the alleged operator, caught near the German-Danish border at the time, darknet market markets and the seizure of the criminal infrastructure provided ‘investigators across the world with a trove of evidence’.

    German prosecutors at the time said DarkMarket came to light in the course of a major investigation against the web-hosting service Cyberbunker, located in a former NATO bunker in southwest Germany.

    Europol’s European Cybercrime Centre EC3 has since been compiling intelligence packages to identify the key targets, the continent’s policing agency said.

    The secret ‘darknet market‘ includes websites that can be assessed only with specific software or authorisations, ensuring anonymity for users.

    Dark HunTOR, 'was composed of a series of separate but complementary actions in Australia, Bulgaria, France, Germany, Italy, the Netherlands, Switzerland, the United Kingdom, and the United States,' the Hague-based Europol (their HQ pictured) said

     Dark HunTOR, ‘was composed of a series of separate but complementary actions in Australia, Bulgaria, France, Germany, Italy, the Netherlands, Switzerland, the United Kingdom, and the United States,’ the Hague-based Europol (their HQ pictured) said

    They have faced increased pressure from international law enforcement in recent months.

    ‘The point of operations such as this is to put criminals operating on the dark web on notice (that) the law enforcement community has the means and global partnerships to unmask them and hold them accountable for their illegal activities,’ Europol deputy director of operations Jean-Philippe Lecouffe said.

    Rolf van Wegberg, cybercrime investigator at the TU Delft university said the operation signalled a break in the trend of recent police actions against suspected online criminals.

    ‘This kind of operations in the past looked at arresting the controllers of these marketplaces, we now see police services targeting the top sellers,’ he told investigative journalists at the Dutch KRO-NCRV public broadcaster.

    A press conference about the operation has been set for 10am local time (2pm GMT) in Washington with the Department of Justice. 

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    German investigators shut down big darknet marketplace https://www.thenewsmax.co/german-investigators-shut-down-big-darknet-marketplace-2/ Sat, 06 Jan 2024 05:04:12 +0000 https://www.thenewsmax.co/?p=26198 BERLIN (AP) – German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and dark markets arrested its suspected operator. The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said. All sorts of drugs, forged money, [...]

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    BERLIN (AP) – German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and dark markets arrested its suspected operator.

    The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said.
    All sorts of drugs, forged money, stolen or forged credit cards, anonymous mobile phone SIM cards and malware were among the things offered for sale there, dark web darknet market they added.

    (EPUB)-Darknet Secrets: A Beginner’s Underground Playbook To The app book books branding design download graphic design illustration logo ui

    German investigators were assisted in their months-long probe by U.S. authorities and by Australian, British, Danish, Swiss, Ukrainian and Moldovan police.

    The marketplace had nearly 500,000 users and more than 2,400 vendors, prosecutors said.

    They added that it processed more than 320,000 transactions, and darknet market websites Bitcoin and Monero cryptocurrency to the value of more than 140 million euros ($170 million) were exchanged.

    The darknet market is a part of the web accessible only with specialized identity-cloaking tools.

    The suspected operator, a 34-year-old Australian man, was arrested near the German-Danish border.

    Prosecutors said a judge has ordered him held in custody pending possible formal charges, and dark web market links he hasn’t given any information to investigators.

    More than 20 servers in Moldova and Ukraine were seized, German prosecutors said. They hope to find information on those servers about other participants in the marketplace.

    Prosecutors said the move against DarkMarket originated in an investigation of a data processing center installed in a former NATO bunker in southwestern Germany that hosted sites dealing in drugs and other illegal activities.

    It was shut down in 2019.

    That center hosted DarkMarket at one point.


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    Massive dark web bust seizes $6.5 million from 179 alleged drug dealers https://www.thenewsmax.co/massive-dark-web-bust-seizes-6-5-million-from-179-alleged-drug-dealers-3/ Fri, 05 Jan 2024 22:06:01 +0000 https://www.thenewsmax.co/?p=25933 id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> The US Justice Department announced the largest dark web bust it has ever helped carry out, seizing more than 1,100 pounds of drugs from 179 alleged online dealers around the world. The US worked with police in Europe to carry out the investigation, seizing more than $6.5 million in cash and [...]

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    The US Justice Department announced the largest dark web bust it has ever helped carry out, seizing more than 1,100 pounds of drugs from 179 alleged online dealers around the world. The US worked with police in Europe to carry out the investigation, seizing more than $6.5 million in cash and virtual currencies. 

    Operation DisrupTor — named after the  frequently used to access the dark web — was led by police in Germany, along with US law enforcement agencies and Europol. 

    The majority of the arrests took place in the US with 121 cases, followed by 42 cases in Germany, eight cases in the Netherlands, four cases in the United Kingdom, three cases in Austria and one case in Sweden. Police said investigations are still ongoing to identify people behind these dark web accounts. 

    The for darknet market site hidden parts of the internet that you can’t easily discover through an online darknet market marketplaces have grown in popularity at an alarming rate and allow drug traffickers to openly advertise and take orders from anywhere in the world,” Rosen said. “The dark net invites criminals into our homes and provides unlimited access to illegal commerce.”

    Operation DisrupTor used information from another major darknet markets 2024 darknet market raided in April 2019, best darknet market markets FBI Director Christopher Wray said. , one of the largest dark web marketplaces online.   

    Investigators said they’ve tracked down more than 18,000 listed sales to alleged customers in at least 35 states and in several countries around the world. Wray noted that there’s been a spike in opioid-related overdose deaths during the COVID-19 pandemic and that the FBI will continue investigating dark web drug markets. 

    “Today’s announcement sends a strong message to criminals selling or buying illicit goods on the dark web: the hidden internet is no longer hidden, and your anonymous activity is not anonymous,” Edvardas Sileris, the head of Europol’s European Cybercrime Centre, said in a statement.

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    NY bitcoin money laundering couple 'from the pages of a spy novel' https://www.thenewsmax.co/ny-bitcoin-money-laundering-couple-from-the-pages-of-a-spy-novel-2/ Fri, 05 Jan 2024 20:04:16 +0000 https://www.thenewsmax.co/?p=25849 A New York couple dubbed ‘ Bonnie and Crypto Clyde’ arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence ‘pulled from the pages of a spy novel,’ prosecutors have said. Ilya ” Lichtenstein, 34, and dark web market list his wife Heather Morgan, dark market link 31, are being held in [...]

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    A New York couple dubbed ‘ Bonnie and Crypto Clyde’ arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence ‘pulled from the pages of a spy novel,’ prosecutors have said.

    Ilya ” Lichtenstein, 34, and dark web market list his wife Heather Morgan, dark market link 31, are being held in custody following their Tuesday arrest, and darkmarket will appear before a court in Washington on Monday.

    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 , whose systems were breached nearly six years ago.

    Morgan had a remarkable online presence as an influencer and self-described ‘cringe’ rapper named Razzlekhan, best darknet markets who makes music ‘for the entrepreneurs and hackers, all the misfits and smart slackers’.

    Prosecutors detailed on Thursday in court documents a remarkable lifestyle, complete with hollowed-out books, fake passports and burner phones.

    Photos showed the books, and ziplock bags stuffed with cash.

    Ilya Lichtenstein and his wife Heather Morgan were arrested on Tuesday and charged with money laundering

    Ilya Lichtenstein and his wife Heather Morgan were arrested on Tuesday and charged with money laundering 

    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, darkmarket link 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

    A bag labeled 'burner phones' is shown in court documents. Prosecutors allege the couple had dozens of devices

    A bag labeled ‘burner phones’ is shown in court documents. Prosecutors allege the couple had dozens of devices

    Some of the phones found at Morgan and Lichenstein's Wall Street apartment

    Some of the phones found at Morgan and Lichenstein’s Wall Street apartment

    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’ rapper, Heather Morgan, darkmarket url 31, and her husband Ilya ‘ Dutch ‘ Lichtenstein, 34, right, has urged a judge to allow them to be freed on bail

    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

    As federal investigators raided their Wall Street home last month, Morgan asked to be allowed to retrieve her cat from under the bed.

    But as she was crouching down and pretending to get the pet, agents saw that she was frantically trying to lock her phone, prompting them to wrestle her to the ground, prosecutors say.

    The January 5 raid saw the officers find $40,000 in cash, dozens of electronic devices, and two hollowed-out books.

    <p class="mol-para-wdarknet market vendors selling fake passports.

    The delivery address was given as the 11 Mirrors Design Hotel in Kiev, which is the same hotel that Morgan posted photos of on her social media platforms, and from where Uber receipts showed she traveled.

    Another document contained within Lichtenstein’s cloud storage account, prosecutors say, includes a Russian-language document that describes ‘how to anonymously receive a parcel in Ukraine.’

    The document provides details of video camera positioning in Ukrainian post offices and how to avoid being seen.

    Morgan was arrested on Tuesday in Manhattan, together with her husband, on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States

    Morgan was arrested on Tuesday in Manhattan, together with her husband, on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United 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

    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 

    In court on Friday, the couple’s lawyer, Samson Enzer, urged a judge to allow them to be freed on $3 million and $4.5 million 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 Russia 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. 

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

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