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Parma Resident Charged with Selling Xanax, Marijuana on Dark Web

Two men from Cleveland, Ohio have been charged with possession, conspiracy, and intent to distribute illegal drugs through darknet markets. Nicholas Powell, 32, and Michael Gonzalez, 27, were both arrested in June and presented in court, charged by the Office of the Attorney for Northern District of Ohio. The pair carried out their operations in Parma City; later, Powell moved ... Read More »

Dark Web Credit Card Cloners Steal Thousands from Behind Bars

In a sting multi-agency operation headed by the Federal Burial of Investigation, a prolific credit card scammer who had siphoned thousands of dollars cash was uncovered. The scammer is reported to have perpetrated his heinous acts while he was behind bars. According to the Fed reports, the suspect is now serving a much lengthier sentence on top of what he ... Read More »

Three Cybercrime Gang Members Who Used Dark Web Fraud Arrested

Three men were recently arrested in Rochdale, Greater Manchester in England for purchasing crucial personal data on the dark web and later using the data to buy goods valued at over £1 million in local stores. According to the investigators, the cybercriminals have so far made more than 300 of such fraudulent purchases. These crimes date back to 2014 and ... Read More »

North Carolina Man Admits Ordering Radioactive Material on the Dark Web

A North Carolina man admitted to ordering a radioactive substance from an undercover federal agent on the dark web, a recent statement from a United States Attorney revealed. The plea deal revealed that the defendant had planned to kill someone with the radioactive substance. Bryant Budi, 27, admitted in a plea agreement that he had attempted to possess a radioactive ... Read More »

Father-Son Duo Sentenced to Prison for Selling Fentanyl on Alphabay

A United States District Judge in New York sentenced the father and son behind a dark web vendor account responsible for at least one non-lethal overdose and more than 100 separate fentanyl and oxycodone transactions. Both men were sentenced to five years in federal prison, a period of supervised release, and forfeitures of all Bitcoin earned during their drug trafficking ... Read More »

Geretsrieder Sentenced for Making Counterfeit Money and Trading Weapons on Dark Web

A Geretsried young man has been sentenced to over four years of imprisonment with two years of drug therapy. He has been charged with making counterfeit money, trading illegal firearms on the dark web, and beating a police officer while reportedly under the influence of drugs. The 26-year-old man from Geretsried Munich, was presented before the judge at Munich II ... Read More »

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Bitcoin price weekly analysis – 17.12.2018

  Bitcoin price continued on dropping during most of last week’s trading sessions, falling from around $3,642 in the beginning of the week, to record a week low of $3,215 on Saturday. However, after the week low was recorded, bitcoin price began recovering and rose up to $3,340 on Sunday. The market’s bears failed to pull bitcoin price below $3,192, ... Read More »

Feds Says Imprisoned Hacker Ran A Drone Smuggling Ring

Max Ray Vision, 46, a notorious hacker who was sentenced to 13 years in prison faces new charges. He earlier pleaded guilty to wire fraud and identity theft. According to reports, Vision used a smuggled phone to obtain credit card account numbers online and used the profit to obtain drones with the help of an outsider and an inmate. According ... Read More »

Maryland Man Jailed for 57 Months for Dark Web Drug Distribution

A Maryland based man was convicted and sentenced to over five years in prison in a federal court. He was also given three years of supervision after release from the prison for what the court documents quoted as drug distribution and money laundering charges. The man, identified as Ryan Farace, 34, was said to be involved in the lucrative illegal ... Read More »

Rancho Cordova Dual Indicted for Selling Narcotics on the Dark Web in Bitcoins

Two men from the state of California, Roncho Cordova, a city in Sacramento County, are in police custody for allegedly conducting illegal business involving a drug purchase from the dark web using virtual currencies. The two then distributed drugs through postal services after seeking customers from several social media platforms, including Snapchat and Instagram. Among others, the two Rancho Cordova ... Read More »