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BitBazaar is Exit Scamming

BitBazaar is Exit Scamming

The BitBazaar darkweb marketplace is exit scamming, according to users of the market as well as former BitBazaar staff members.

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German Customs Arrested a "Top 20" Darkweb Vendor

German Customs Arrested a "Top 20" Darkweb Vendor

Investigators from the Hamburg Customs Investigation Office arrested one of the “top 20” darkweb vendors in Germany, according to a Customs press release. Authorities said the …

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Court Orders Darkweb Vendor to Repay £1.8 Million

Court Orders Darkweb Vendor to Repay £1.8 Million

A Leicestershire man convicted of running a darkweb drug trafficking operation from the attic of his home was ordered by the Leicester Crown Court to "repay" the proceeds of his …

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Envoy is Back Online with Design Overhaul

Envoy is Back Online with Design Overhaul

After a month or longer of regular downtime, the Envoy discussion forum has relaunched with a complete redesign.

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New York Man Charged for Money Laundering and Hacking

New York Man Charged for Money Laundering and Hacking

A New York City man was charged by the U.S. Attorney’s Office District of Massachusetts for conspiracy to engage in computer hacking, trafficking in stolen payment card numbers, …

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Man Faces 14 Months for Illegally Exchanging Bitcoin for Cash

Man Faces 14 Months for Illegally Exchanging Bitcoin for Cash

A 46-year-old from Zwolle, Netherlands, laundered money for suspected criminals by anonymously exchanging Bitcoin for cash. In court, the prosecution pushed the court to sentence …

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Court Denies Pre-Trial Release for XanaxKing

Court Denies Pre-Trial Release for XanaxKing

A California court denied a motion for pre-trial release filed by Jeremy Donagal, the drug dealer convicted of operating the "Xanax King" vendor accounts. He isnow facing new …

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Prosecution Demands Six-Year Sentence for "Drug Dealer 2.0"

Prosecution Demands Six-Year Sentence for "Drug Dealer 2.0"

The Public Prosecution Service asked the court, during a hearing in Rotterdam, to sentence a darkweb drug vendor to six years in prison. According to investigators, the 23-year-old …

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