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Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize .4 MillionOn May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million in cash and cryptocurrencies. This joint venture, named “Operation Spector,” successfully dismantled the darknet marketplace […]

Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ

4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets

4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet MarketsFollowing the demise of the largest darknet marketplace (DNM) in mid-July 2017, the underground market Alphabay returned in August 2021, and during the last year, Alphabay has managed to once again regain its position as the world’s top DNM. Furthermore, Alphabay relentlessly conducted business amid a domino effect of DNMs folding last year and throughout […]

Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ