Law Enforcement Still Monitors Bitcoin To Arrest Deep Web Users
Perhaps the most common way to track down deep web users is by infiltrating the marketplaces themselves. There have been a lot of question asked as to how law enforcement agencies can track down users on the deep web. As it turns out, there are nearly a dozen different methods which can be used to do so. Albeit the legality of these tricks remains doubtful, using Bitcoin is not a way to protect user privacy or anonymity by any means. Contrary to what most people may want to believe, law enforcement agencies can track Bitcoin users on the deep web. Even though this pseudonymous....
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According to various reports the largest online marketplace located on the deep web, Alphabay, was seized by International law enforcement. The Biggest Darknet Market on the Deep Web Has Been Shut Down By International Authorities. On July 11 Bitcoin.com reported on the Alphabay darknet marketplace going offline for over a week. In that report, we....
With all of the focus on the deep web and underground marketplaces, there is a lot of discussion as to which deep web marketplace is the “best’ right now. Plenty of users seem to be for AlphaBay, and their subreddit is filled with a lot of illegal deals and complaints about Bitcoin users being scammed. There are many deep web marketplaces available to users, yet not all of them can be trusted. Any form of peer-to-peer marketplace needs to ensure both buyers and sellers are protected at all times, especially when they deal with Bitcoin as a payment method. After all, cryptocurrency....
The latest reincarnation of the deep web marketplace, in the form of Silk Road 3.0 is started by the people behind Crypto Market. Will they be able to live up to the expectations? Silk Road is reincarnated for the fourth time. The deep web marketplace is back online after its predecessors were forcibly shut down by the law enforcement agencies resulting in the creator’s arrest and incarceration. Silk Road used to be a network of trade routes traversing through the whole of Asian continent to connect with the Mediterranean Sea. It originally got its name for being the route taken by the....
It appears the US legal system wants to make examples out of all arrested deep web users. Darknet activity is a global trend, and some countries are slowly starting to emerge. Uganda is not a country people would associate with internet criminality per se, but the reality is very different. In fact, one of the deep web’s largest money laundering operations was run by a Uganda-based counterfeiting group. In the end, the team produced over US$1,4m worth of counterfeit Federal Reserve notes. The investigation related to this darknet group started back in 2013, although the first arrest was....
The global law enforcement agency the International Criminal Police Organization (Interpol), issued a notice for Terraform Labs co-founder Do Kwon just a few weeks after a warrant for his arrest was issued by South Korean authorities. The red notice enables South Korea to receive help from global law enforcement bodies in locating and “provisionally arrest[ing] a person pending extradition, surrender, or similar legal action.”
Global Manhunt for Terraform Labs CEO
Just a few weeks after South Korean authorities issued an arrest warrant for Do Kwon and his....