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Transcript of an IRS Presentation About the Darkweb and Cryptocurrency

The IRS, as some noticed on Dread, had a conference wherein they discussed the darkweb and various elements of cycbercrime as it relates to the financial sector. The presentation …

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Dread: Service Will Be Restored Shortly

Dread has been down for several hours. HugBunter posted a status update on the DreadAlert subreddit about the downtime and about the Nightmare Market exit scam. He announced that …

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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