Collaborate Disseminate
The Wired journalist’s new book reveals how investigators deployed cryptocurrency tracing technology to solve some of the internet’s biggest crimes.
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An associate of the Dark Overlord hacking group has been sentenced to three years in prison for his role in possessing and selling more than 1,700 stolen identities on the dark web, federal prosecutors announced Wednesday. Slava Dmitriev, a 29-year-old Canadian citizen who was apprehended in Greece in September 2020, pleaded guilty in August 2021 to fraud charges. Prosecutors said he used the handle “GoldenAce” to buy and sell stolen identities on the dark web marketplace AlphaBay in 2016 and 2017. Those deals sometimes included contact with the Dark Overlord, a notorious cyber-extortion crew. “This defendant profited off buying and selling people’s stolen identities, including victims in this district,” said U.S. Attorney Kurt Erskine, referring to the Atlanta-based Northern District of Georgia, where Dmitriev was sentenced. The stolen data included names, dates of birth, Social Security numbers and other personally identifiable information, prosecutors said. Dmitriev was accused of providing the […]
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By Waqas
AlphaBay marketplace was originally seized in 2017 but now someone claiming to be DeSnake, the original AlphaBay co-founder has announced bringing the marketplace back to business.
This is a post from HackRead.com Read the original post: Dark … Continue reading Dark web AlphaBay marketplace resurface after four years
It might be time to update the obituary of one of the web’s most notorious marketplaces for hacking tools and drugs. Four years after the FBI shut down AlphaBay, which registered a reported $1 billion in transactions, a scammer is touting the launch of a new version of the illicit marketplace, according to threat intelligence firm Flashpoint. In an online posting earlier this week, someone claiming to be one of the original moderators of AlphaBay said the marketplace was coming back into business, Flashpoint researchers noted. Among the offerings on the revamped AlphaBay, according to the posting, will be the source code of a hacking tool that steals banking credentials, and money, from victims. U.S. and European law enforcement agencies have in the last year conducted a series of crackdowns on popular dark-web forums. But the alleged resurrection of AlphaBay, dubbed the Amazon.com of the dark web, shows how difficult it can […]
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By Deeba Ahmed
The accused is a Greek national who used AlphaBay marketplace with the alias “The Bull” on the dark web for insider trading information.
This is a post from HackRead.com Read the original post: SEC charges dark web user of insider tradin… Continue reading SEC charges dark web user of insider trading, money laundering
U.S. federal agents on Tuesday arrested the alleged operator of Bitcoin Fog, a cryptocurrency-obfuscation service that the dark web’s most notorious marketplaces have reportedly used to move tens of millions of dollars. Roman Sterlingov, a Russian-Swedish national, was arrested in Los Angeles and charged with money laundering for his alleged role as Bitcoin Fog’s mastermind, according to court documents. Created in 2011, Bitcoin Fog bills itself as a means of further anonymizing cryptocurrency transactions by separating transmitted bitcoin from a particular bitcoin address. Some $336 million in transactions were routed through Bitcoin Fog over a decade, according to a criminal complaint against Sterlingov filed in the U.S. District Court for the District of Columbia. That included tens of millions of dollars laundered for dark web forums like AlphaBay and Silk Road, which were known for trafficking in drugs and hacking tools, as well as other illicit products, before being shut […]
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The operator of two “mixer” or “tumbler” services that exchanged cryptocurrency for users on “the darkest spaces of the internet” is facing $60 million in civil penalties from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The decision against Larry Dean Harmon, who operated the services known as Helix from 2014-17 and Coin Ninja from 2017-20, is the first of its kind from FinCEN against a bitcoin mixer. The agency said he failed to register both as money services businesses and violated federal obligations “to develop, implement, and maintain an anti-money laundering compliance program; and to meet all applicable reporting and recordkeeping requirements.” More specifically, Harmon failed to file suspicious activity reports for transactions within dark web markets, as required by the Bank Secrecy Act. “Mr. Harmon operated Helix as a bitcoin mixer, or tumbler, and advertised its services in the darkest spaces of the internet as a way for […]
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U.S. and European law enforcement agencies on Tuesday announced the arrest of 179 alleged drug traffickers and the seizure of millions in cash and virtual currencies in one of the largest takedowns of dark-web commerce to date. The crackdown seized more than 1,000 pounds in drugs and targeted an illicit supply chain of opioids, a highly addictive class of drug that has ravaged American lives in recent years. More than two-thirds of the arrests occurred in the U.S., officials said. The alleged drug dealers are accused of advertising on infamous dark-web sites such as AlphaBay and Dream. The takedown — dubbed Operation DisrupTor — involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom and the U.S. “With the spike in opioid-related overdose deaths during the COVID-19 pandemic, we recognize that today’s announcement is important and timely,” FBI Director Christopher Wray said in a statement. “The FBI will continue to […]
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An information technology specialist at the Federal Emergency Management Agency (FEMA) was arrested this week on suspicion of hacking into the human resource databases of University of Pittsburgh Medical Center (UPMC) in 2014, stealing personal data on more than 65,000 UPMC employees, and selling the data on the dark web. Continue reading FEMA IT Specialist Charged in ID Theft, Tax Refund Fraud Conspiracy
Is the practice of tumbling or mixing bitcoin actually illegal? That’s a tricky question Larry Dean Harmon of Akron, Ohio, operated a company called Helix which, together with the DDW marketplace AlphaBay, operated as a market to permit people t… Continue reading Bitcoin Tumbling Leads to Multicount Indictment