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Darkweb Vendor "Gladyman" Charged for Meth Distribution

Lawrence Ross, a convicted felon from Bayshore, New York, faces charges for allegedly selling methamphetamine and ecstasy on various darkweb markets under the username Gladyman. …

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DOJ Files $100 Million Civil Complaint Against BTC-e

In addition to the criminal charges for money laundering, unlawful monetary transactions, and conspiracy, the founder of the BTC-e bitcoin exchange now faces a $100 million civil …

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Alphabay Vendor "ChemsUSA" Admits Fentanyl Distribution

Richard Castro, the man behind a number of darkweb vendor accounts on Alphabay and Dream Market, admitted selling carfentanil, fentanyl, and fentanyl analogues to customers …

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Silk Road Mod "Libertas" Sentenced to 78 Months in Prison

Gary Davis, a former moderator and administrator of Silk Road, was sentenced to 78 months in prison for his role in the operation of the marketplace. Compared to Ross' sentence for …

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NJ Man Indicted for Running an Unlicensed Bitcoin Exchange

A federal grand jury indicted a Monmouth County, New Jersey, man for operating a an unlicensed Bitcoin exchange called "Destination Bitcoin" through which the defendant converted …

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Potential 'Exit Scam' Imminent After Nightmare Market Breach

Nightmare Market Exit Scammed After a Devastating Hack

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Silk Road Vendor "Pharmville" Charged for Laundering $19 Million in Bitcoin

Hugh Brian Haney, according to a criminal complaint unsealed on July 18, sold oxycodone and other substances on the Silk Road marketplace in 2011 and 2012. When Haney attempted to …

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San Diego Man Admits Selling Fentanyl as "TheDrugLlama" on Dream Market

One of the two co-conspirators accused of operating the darkweb market vendor account "TheDrugLlama" admitted distributing fentanyl, selling midbranded drugs, and other charges …