darknet markets onion Archives - The News Max https://www.thenewsmax.co/tag/darknet-markets-onion/ My WordPress Blog Tue, 09 Jan 2024 14:04:13 +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 markets onion Archives - The News Max https://www.thenewsmax.co/tag/darknet-markets-onion/ 32 32 Marriage And Darknet Markets 2024 Have More In Common Than You Think https://www.thenewsmax.co/marriage-and-darknet-markets-2024-have-more-in-common-than-you-think/ Tue, 09 Jan 2024 14:04:13 +0000 https://www.thenewsmax.co/?p=28466 In recent years, the dark side of the internet has gained significant attention and notoriety, with the emergence and dark market list proliferation of what are known as darknet market markets. These online platforms operate under the cloak of anonymity and are notorious for facilitating illegal transactions and the sale of illicit goods. With the [...]

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In recent years, the dark side of the internet has gained significant attention and notoriety, with the emergence and dark market list proliferation of what are known as darknet market markets. These online platforms operate under the cloak of anonymity and are notorious for facilitating illegal transactions and the sale of illicit goods. With the increasing sophistication of technology and the growing appeal of cryptocurrencies, darknet markets have become a magnet for criminals, raising concerns for law enforcement authorities worldwide.

Darknet markets exist within the dark web, a subset of the deep web that requires specific software and configurations to access. These platforms differ from regular e-commerce websites, as they intentionally conceal the identities of both sellers and buyers, as well as the locations of servers hosting the websites. This anonymity is achieved through various mechanisms such as encryption and the use of virtual private networks (VPNs), making it extremely challenging for law enforcement agencies to track down and shut down these illicit marketplaces.

One of the primary attractions of darknet market markets is their ability to offer a wide array of illegal products and services that are banned or regulated in most countries. Drugs, counterfeit goods, stolen data, weapons, hacking services, and even hitmen-for-hire are just a few examples of the items available in these markets. The anonymity provided by these platforms gives criminals the confidence to conduct their illicit activities, making it harder for authorities to prevent and investigate such crimes.

Bitcoin and other cryptocurrencies act as the preferred mode of payment in darknet markets. These digital currencies offer an additional layer of anonymity and make it more challenging for investigators to trace financial transactions. Cryptocurrencies are also highly volatile, making them attractive for darkmarket 2024 money laundering purposes as they can be easily converted into other currencies.

Despite the inherently illegal nature of darknet market markets, they have provided a space for individuals seeking recreational drugs or privacy-conscious individuals looking to protect their online identity from surveillance. Some argue that these markets serve as a necessary outlet for individuals who are otherwise unable or unwilling to access specific goods or services due to legal restrictions or social stigma. However, the darknet also presents significant risks, such as the lack of quality control for products, increasing the likelihood of harm or even death for unsuspecting buyers.

Law enforcement agencies worldwide have been actively engaged in combating these illicit marketplaces. Authorities regularly conduct extensive investigations, infiltrating these platforms and arresting those involved in illegal activities. However, the dynamic and ever-evolving nature of darknet market markets presents constant challenges. As soon as one marketplace is taken down, another emerges, often learning from the mistakes of its predecessors to enhance security and protect the anonymity of its users.

To tackle this issue effectively, a multifaceted approach is required. Collaboration between international law enforcement agencies, sharing intelligence, and developing advanced technology to trace cryptocurrency transactions are just a few of the strategies employed to mitigate the risks posed by darknet markets url markets.

Ultimately, the existence and growth of darknet markets exemplify the ongoing battle between criminals seeking opportunities to exploit emerging technologies and law enforcement agencies striving to maintain order and protect citizens. The struggle to combat darknet markets is likely to continue as long as there is a demand for illegal goods and services, highlighting the need for constant vigilance and innovation in the fight against cybercrime.

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Why Most Darknet Market Links Fail https://www.thenewsmax.co/why-most-darknet-market-links-fail/ Tue, 09 Jan 2024 08:04:06 +0000 https://www.thenewsmax.co/?p=28267 Introduction: The advent of the internet has ushered in unprecedented opportunities for connectivity, information sharing, and e-commerce. However, alongside legitimate platforms, there exists an obscure domain that operates clandestinely – the darknet market. At the heart of this hidden space lies a phenomenon known as darknet markets, virtual marketplaces where illegal goods and services are [...]

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Introduction:
The advent of the internet has ushered in unprecedented opportunities for connectivity, information sharing, and e-commerce. However, alongside legitimate platforms, there exists an obscure domain that operates clandestinely – the darknet market. At the heart of this hidden space lies a phenomenon known as darknet markets, virtual marketplaces where illegal goods and services are bought and sold anonymously. This article aims to shed light on the workings, risks, and impact of darknet markets.

Understanding Darknet Markets:
Darknet markets, accessible only through specialized software like Tor, provide a platform for anonymous transactions, making them a haven for the illicit trade of narcotics, counterfeit currency, stolen personal data, weapons, hacking services, and more. These markets function on a decentralization principle, utilizing cryptocurrency payments to sever any traceable link between buyers, sellers, and transactions.

The Modus Operandi:
Navigating darknet markets requires a certain level of technological prowess and proficiency to maintain anonymity. Users typically employ secure, encrypted communications and conduct transactions via cryptocurrencies like Bitcoin, Monero, or Zcash. Vendors create listings, provide detailed product descriptions and reviews, and even offer customer support. Ratings and reputation systems serve as the backbone of these markets, ensuring some level of trust among participants.

Risks and Challenges:
While darknet markets may present illegal opportunities for individuals seeking illicit goods and services, they are not without their perils. The anonymity that attracts users to darknet markets can be a double-edged sword. There have been numerous instances of exit scams, where marketplace operators vanish with users’ funds without delivering the promised goods. In addition, law enforcement agencies have increasingly targeted darknet market marketplaces, aiming to dismantle these platforms and apprehend high-profile traders.

The Societal Impact:
Darknet markets have profound consequences that extend beyond the virtual realm. The accessibility and anonymity afforded by these platforms fuel addiction, exacerbate the drug trade, and contribute to the proliferation of harmful substances among vulnerable populations. Furthermore, darknet marketplaces enable cybercriminals to exploit personal information, jeopardizing individual privacy and facilitating identity theft. The financial repercussions are significant, as darknet market markets generate massive amounts of revenue through illegal activities.

Government Intervention and Future Outlook:
Governments around the world have recognized the detrimental influence of darknet marketplace markets and have stepped up efforts to combat their proliferation. Enhanced monitoring, intelligence sharing, and collaboration among international law enforcement agencies are helping dismantle these marketplaces, arrest notorious vendors, and seize assets. However, the decentralized nature of darknet markets poses an ongoing challenge for darknet market law enforcement.

Looking ahead, the fight against darknet markets will likely intensify, with authorities implementing more robust cybersecurity measures, stricter regulations for digital currencies, and enhanced investigative techniques. While the darknet realm may persist, it is crucial for governments and society as a whole to remain vigilant and proactive in safeguarding online spaces from criminal activities.

Conclusion:
darknet market markets represent an alarming manifestation of the internet’s dark underbelly, enabling the trade of illicit goods and services while operating anonymously. While they serve as hubs for illegal activities, they also raise concerns regarding privacy, cybersecurity, and societal well-being. Addressing the challenges posed by darknet markets necessitates a collective effort involving law enforcement, technology companies, and society at large. By promoting digital safety, educating users, and adopting proactive measures, we can strive towards a safer online world for everyone.

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Dark Web Link Tip: Make Your self Out there https://www.thenewsmax.co/dark-web-link-tip-make-your-self-out-there/ Mon, 08 Jan 2024 14:04:14 +0000 https://www.thenewsmax.co/?p=27814 The rise of the internet has not only revolutionized the way we communicate and access information but has also given birth to a hidden world known as the darknet. Beyond the reach of traditional search engines, the darknet is an encrypted network of websites accessible only through specialized software like Tor. It hosts a multitude [...]

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The rise of the internet has not only revolutionized the way we communicate and access information but has also given birth to a hidden world known as the darknet. Beyond the reach of traditional search engines, the darknet is an encrypted network of websites accessible only through specialized software like Tor. It hosts a multitude of illicit activities, including one of its most infamous features: darknet market markets.

Darknet markets, also known as cryptomarkets, are online platforms that facilitate anonymous transactions for a wide range of illegal goods and services. These marketplaces offer a variety of products, including drugs, counterfeit documents, stolen data, weapons, hacking tools, and even hitman services. Unlike traditional e-commerce platforms, darknet markets operate in the shadows, allowing users to buy and sell goods anonymously using cryptocurrencies like Bitcoin.

One of the most well-known darknet markets was Silk Road, launched in 2011 by Ross Ulbricht, aka “Dread Pirate Roberts.” Silk Road gained notoriety for being the first truly successful darknet dark web market links, giving users access to drugs and other illicit items. Despite Ulbricht’s capture and the subsequent shutdown of Silk Road by the FBI, the concept of darknet markets had already taken root, leading to the emergence of countless successors.

While the existence of these markets raises serious ethical and legal concerns, darkmarket 2024 proponents argue that darknet market markets provide individuals with an opportunity to exercise their freedom of choice, especially regarding substances like drugs. They claim that a regulated marketplace can ensure safer transactions, reduce violence associated with the illegal drug trade, and dark markets provide quality control to protect users from dangerous or contaminated substances.

Additionally, darknet markets have also played a role in fostering whistleblower initiatives and leaking sensitive information. Leaks like those of WikiLeaks have shed light on government and corporate misconduct, bringing crucial issues to the public’s attention. This aspect of darknet market markets, often labeled as hacktivism, raises interesting debates regarding the balance between security, privacy, and transparency in modern society.

However, the darknet market world is not devoid of dangers. It is plagued by scams, fraud, and an inherent lack of trust. As users operate under pseudonyms, it becomes challenging to ensure the credibility and reliability of vendors. Furthermore, the anonymous nature of transactions attracts criminal elements, potentially fueling money laundering, identity theft, and the distribution of illegal materials.

Law enforcement agencies worldwide have taken steps to combat the proliferation of darknet markets. Agencies like the FBI and Interpol have successfully closed down several prominent markets and arrested key individuals. Nonetheless, these actions have only led to the rise of alternative platforms, showcasing the agility of this hidden online world.

In recent years, darknet market markets have also seen a paradigm shift with the increasing use of cryptocurrencies. Bitcoin, in particular, has become the go-to currency due to its decentralized nature and anonymity features. This has further complicated efforts by authorities to curb illegal activities in these markets, as the use of cryptocurrencies can obscure financial trails and make it harder to trace transactions.

Darknet markets exist as a consequence of the limitations and flaws of our traditional systems. While they provide an alternative realm where individuals can engage in illicit trade, the ethical implications and the danger they pose cannot be ignored. Striking a balance between privacy, safety, and the rule of law is a complex issue that society and regulators must address moving forward.

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Master (Your) Dark Web Market Urls in 5 Minutes A Day https://www.thenewsmax.co/master-your-dark-web-market-urls-in-5-minutes-a-day/ Mon, 08 Jan 2024 13:04:36 +0000 https://www.thenewsmax.co/?p=27789 In today’s digital age, where almost everything is available at the click of a button, it should come as no surprise that even the illegal trade has found its own virtual space. A realm known as the darknet has emerged, harboring a network of clandestine online marketplaces where all kinds of illegal goods and services [...]

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In today’s digital age, where almost everything is available at the click of a button, it should come as no surprise that even the illegal trade has found its own virtual space. A realm known as the darknet has emerged, harboring a network of clandestine online marketplaces where all kinds of illegal goods and services are being bought and sold with near-anonymity.

darknet market markets, accessible only through specialized software such as Tor, operate within the dark markets web, a small portion of the internet that is not indexed by search engines. This anonymity has made darknet markets a haven for criminal activities, allowing users to engage in illicit trade without the fear of being easily traced or identified.

One of the most notorious darknet markets was Silk Road, created in 2011 by Ross Ulbricht, who operated under the pseudonym “Dread Pirate Roberts.” Silk Road gained immense popularity due to its wide range of products available for purchase, including drugs, fake passports, weapons, and even hitmen for hire. However, in 2013, the Federal Bureau of Investigation (FBI) shut down Silk Road and arrested Ulbricht, signaling the beginning of a cat and mouse game between law enforcement agencies and the darknet market operators.

While Silk Road may have been a major blow to the darknet marketplace ecosystem, it was by no means the end. Since then, countless darknet markets have emerged to replace Silk Road, each one trying to evade the attention of authorities and thriving on the insatiable demand for illegal goods and services.

Drugs, especially illicit substances like cocaine, heroin, and synthetic drugs, continue to dominate the darknet market. Vendors offer a wide variety of drugs, accompanied by user reviews and seller ratings similar to those on legitimate e-commerce platforms. This has created a darknet drug economy worth millions of dollars, enticing countless users to make purchases from the comfort of their homes.

However, drugs are not the only commodities available in these underground markets. Stolen credit card information, counterfeit money, hacking tools, and malware are also sold, providing criminals with resources to carry out their nefarious activities. Additionally, personal information, such as social security numbers and medical records, can be purchased for identity theft purposes.

This flourishing trade poses several challenges for law enforcement agencies. The anonymity of the darknet creates difficulties in tracking down and apprehending criminals. Furthermore, the use of cryptocurrencies, such as Bitcoin, as the preferred method of payment on these platforms makes it exceedingly harder to trace financial transactions.

Despite these challenges, darknet markets onion address law enforcement agencies globally have made significant efforts to combat darknet markets. They employ various techniques, including undercover operations, developing specialized software to track illegal activities, and collaborating with international partners to gather intelligence and take down prominent marketplaces and their operators.

However, the battle against darknet markets is far from over. As previously successful marketplaces are taken down, new ones quickly emerge, taking advantage of any gaps left in the market. The economic forces and demand for illicit goods are strong, continuously driving the evolution of darknet marketplaces.

In conclusion, darknet markets represent a hidden world of illicit trade, where criminals can engage in activities ranging from drug trafficking to identity theft with relative ease. While law enforcement agencies continue their efforts to combat these marketplaces, the constant evolution of the darknet poses ongoing challenges and requires innovative techniques to tackle this underground economy.

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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-6/ Sat, 06 Jan 2024 23:04:10 +0000 https://www.thenewsmax.co/?p=27026 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, dark markets new research has found. Related links Weapons, drugs and stolen identities are readily available on the dark web market web, a . To investigate where guns, ammunition and guides to their use [...]

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

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

Exploring the Latest Dark Web Onion Sites

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

“The dark 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”, darknet market markets 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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German prosecutors file charges over major child porn site https://www.thenewsmax.co/german-prosecutors-file-charges-over-major-child-porn-site-2/ Sat, 06 Jan 2024 20:05:40 +0000 https://www.thenewsmax.co/?p=26873 BERLIN (AP) – German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international platform for dark web marketplaces child pornography that was taken down last year. Investigators say the “BoysTown” platform, which operated on the darknet market, dark websites had more than 400,000 members. Pedophiles used [...]

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BERLIN (AP) – German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international platform for dark web marketplaces child pornography that was taken down last year.

Investigators say the “BoysTown” platform, which operated on the darknet market, dark websites had more than 400,000 members.

Pedophiles used it to exchange and watch pornography of children and dark web markets web darknet market list toddlers, most of them boys, from all over the world. It was shut down in April 2021.

The suspects are aged between 41 and 65, Frankfurt prosecutors said in a statement. Their names weren’t released, in keeping with German privacy rules.

They face charges that include spreading and producing child pornography and sexual abuse of children.

Two of the men are accused of building the platform in 2019. One of them also allegedly sexually abused two children. The other was extradited in October from Paraguay, where he had lived for a few years.

A third suspect is accused of acting as an administrator and moderator for the platform as well as sexually abusing two children. Prosecutors say that the fourth man was “one of the most active users” of the platform.

All four are in custody.

The Frankfurt state court now has to decide whether the case will go to trial and darkmarket url if so when. Prosecutors said investigations of other suspected members of the platform are continuing.

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US sanctions crypto exchange over ransomware ties https://www.thenewsmax.co/us-sanctions-crypto-exchange-over-ransomware-ties-4/ Sat, 06 Jan 2024 17:04:06 +0000 https://www.thenewsmax.co/?p=26713 Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers The United States imposed sanctions Tuesday on cryptocurrency exchange SUEX for its ties to ransomware extortionists, dark darknet market url as Washington seeks to crack down on a sharp rise in digital crime attacks. The move marks the first US [...]

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Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers

Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers

The United States imposed sanctions Tuesday on cryptocurrency exchange SUEX for its ties to ransomware extortionists, dark darknet market url as Washington seeks to crack down on a sharp rise in digital crime attacks.

The move marks the first US sanctions against a virtual currency exchange and they come as President Joe Biden’s administration has been under pressure to act after high-profile hacks and data breaches.

The attacks on a major US oil pipeline, a meatpacking company and Microsoft Exchange email system caused real-world problems and dark markets drew attention to the vulnerability to US infrastructure to digital pirates.

The US Treasury Department, which announced the sanctions, did not say if SUEX was implicated in any of those incidents, but noted that 40 percent of the exchange’s known transaction history was linked to “illicit actors.”

“Some virtual currency exchanges are exploited by malicious actors, but others, as is the case with SUEX, facilitate illicit activities for their own illicit gains,” a Treasury statement said, adding they are the first sanctions against a crypto exchange.

As a result of the sanctions, any assets of the platform under US jurisdiction are now blocked and Americans are barred from using SUEX.

– $10 million reward –

Crypto experts from Chainalysis noted large sums had moved through the platform, much of it from suspect sources.

“In Bitcoin alone, SUEX’s deposit addresses hosted at large exchanges have received over $160 million from ransomware actors, scammers and darknet market dark market 2024 operators,” said a report from Chainalysis, which provides data on cryptocurrency.

SUEX is registered in the Czech Republic, and has branches in Russia and the Middle East.

Chainalysis said the US designation is important because it “represents significant action” by Washington to combat the money laundering that is key to digital crime.

The United States also issued a fresh warning against companies and individuals paying ransoms to unlock their files seized by ransomware hackers.

It noted that Americans could face penalties themselves if they are involved in making ransom payments as the United States already has a blacklist of people and countries, some of which are linked to ransomware attacks.

Tuesday’s announcement comes after Washington in July offered $10 million rewards for information on online extortionists abroad as it stepped up efforts to halt a sharp rise in ransomware attacks.

This year has seen a slew of prominent ransomware attacks which have disrupted a US pipeline, a meat processor and the software firm Kaseya — affecting 1,500 businesses, dark markets 2024 many of them far from the limelight.

Some $350 million was paid to malicious cyber actors last year, a spike of 300 percent from 2019, according to the Department of Homeland Security.

US officials say many of the attacks originate in Russia although they have debated to what extent there is state involvement.

Russia denies responsibility.


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Four paedophiles jailed in Germany for raping boys in garden shed https://www.thenewsmax.co/four-paedophiles-jailed-in-germany-for-raping-boys-in-garden-shed-4/ Sat, 06 Jan 2024 08:04:11 +0000 https://www.thenewsmax.co/?p=26318 Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother – who fetched the men breakfast as they assaulted the victims Four paedophiles have been jailed in for raping boys after luring them to a shed where they drugged them and abused them for dark [...]

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Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother - who fetched the men breakfast as they assaulted the victims

Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother – who fetched the men breakfast as they assaulted the victims

Four paedophiles have been jailed in for raping boys after luring them to a shed where they drugged them and abused them for dark market link darknet market onion days.

Adrian V., 28, a computer technician and the ringleader, led the sexual abuse in a shed belonging to his mother – who fetched the men breakfast as they assaulted the victims.

Along with three other men, Adrian V.

was found to have trapped boys in the garden shed from April 2020, where the victims were drugged and raped over the course of three days.

One of the victims, now 11 years old, was the son of his girlfriend.

Prosecutors presented some 30 hours of video evidence, much of which had been shared in darknet market forums.
The other men are believed to have met Adrian V. online. 

They are Marco Sch., 35, an IT expert from Hanover; Tobias Sch., 30, a craftsman from Hesse; and Enrico L., 42, dark markets 2024 a care provider from Brandenburg. Germany’s privacy laws mean that surnames are not disclosed.

The chief defendant’s mother Carina V., 45, was found to have been aware of the abuse.

The court heard that she had brought the men breakfast while they took turns assaulting the children.  

The chief defendant's mother Carina V., 45, was found to have been aware of the abuse. The court heard that she had brought the men breakfast while they took turns assaulting the children in her garden shed in Munster

The chief defendant’s mother Carina V., 45, darknet market best darknet markets links was found to have been aware of the abuse.

The court heard that she had brought the men breakfast while they took turns assaulting the children in her garden shed in Munster

Adrian V.'s computer rig where he had downloaded more than 500 terabytes of child porn at his mother's house

Adrian V.’s computer rig where he had downloaded more than 500 terabytes of child porn at his mother’s house

Police officers walk past the garden shed where boys were abused by Adrian V. and the three other men in April last year

Police officers walk past the garden shed where boys were abused by Adrian V.

and the three other men in April last year

Adrian V., flanked by his lawyers, holds a folder up to hide his face at the court in Munster on Tuesday

Adrian V., flanked by his lawyers, holds a folder up to hide his face at the court in Munster on Tuesday

Presiding judge Matthias Pheiler expressed shock at the ‘horrific events’ covered in the trial, calling the video recordings ‘deeply disturbing’.

‘The proceedings also clearly showed how paedophiles operate: they trick, they lie, they manipulate those around’ the victims, he said, adding that he was repulsed to see that the defendants ‘grinned’ and even ‘laughed loudly’ while evidence against them was presented.

Pheiler said he was relieved none of the victims had had to testify in the trial. 

Adrian V., from Münster, was jailed for 14 years. The other three men were jailed for between 10 and 12 years.

The mother, Carina V., onion dark website was jailed for five years for aiding and abetting. 

Police are still screening evidence uncovered from the abuse in the shed and have used it to identify suspects across Germany and abroad. 

The main defendant Adrian V. holds a folder in front of his face next to his lawyer at the Regional Court in Munster today

The main defendant Adrian V.

holds a folder in front of his face next to his lawyer at the Regional Court in Munster today

The ringleader Adrian V. is said to have 'grinned' throughout the trial

The ringleader Adrian V.

is said to have ‘grinned’ throughout the trial

Five men have already been convicted and sentenced in connection with the case and investigators have identified 50 suspects, of whom around 30 are in custody.

The current trial began last November and the sentences were broadly in line with what prosecutors had demanded.

It is just one of a series of gruesome child abuse cases to rock the German state of North Rhine-Westphalia over the last year, prompting a tightening of legislation.

In June 2020, investigators said they were probing some 30,000 suspects as part of an investigation into a large online paedophile network linked to the city of Bergisch Gladbach.

In an earlier scandal in Luegde, 80 miles from Munster, several men abused children hundreds of times at a campsite over a number of years.

In response to the series of cases, the German parliament in March agreed tougher punishments for using and sharing child pornography.

The law also gives police and prosecutors broader powers to monitor online communication of suspects.

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'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-3/ Sat, 06 Jan 2024 04:04:17 +0000 https://www.thenewsmax.co/?p=26178 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, dark web link 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, 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 sketdarknet markets onion to think of better ways to combat fraud and cybercrime, she enjoys rapping and designing streetwear fashion,’ her  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-244ca3fbaabbe1df" website height="225" width="634" alt="" class="blkBor 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, darkmarket url 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 markets 2024 exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.

Lichtenstein and 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, 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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]]> 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-5/ Sat, 06 Jan 2024 03:04:42 +0000 https://www.thenewsmax.co/?p=26093 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, darknet market sites seizing more than $6.5 million [...]

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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, darknet market sites 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 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 market raided in April 2019, 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: darknet market links the hidden internet is no longer hidden, and your anonymous activity is not anonymous,” Edvardas Sileris, the head of Europol’s European Cybercrime Centre, dark web marketplaces said in a statement.

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