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dark web

FBI drk web
FBI Needs a Dark Web, Crypto Strategy, DOJ's Inspector General Says
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
FBI drk web

Missouri court
Missouri Man Pleads Guilty to Trying to Buy Chemical Weapons With Bitcoin
The chemicals, though never delivered, would have been potent enough to kill 300 people, prosecutors say.
Missouri court

shutterstock_619539848
US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue.
shutterstock_619539848

cocaine
Russia's Largest Darknet Market Is Hawking an ICO to Fund Global Expansion
Here’s one token sale that’s almost certainly illegal, and not just under securities laws.
cocaine

Hacker
Cybercriminals Selling Hacked Fiat Money for Bitcoin at 10% of Its Value
Dark market sellers are offering fiat cash for bitcoin at heavily discounted prices, but there's a catch.
Hacker

handcuffs, drugs
Dark Web Drug Dealer to Forfeit Millions in Illicit Crypto Earnings
A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies. 
handcuffs, drugs

police
Three UK Men Busted Over Bitcoin-Based Drug Ring
The trio sold their products on the dark web and shipped as far as Australia.
police

drugs
California Couple to Forfeit Cryptocurrency Riches After Drug Bust
The couple must forfeit an undisclosed sum of bitcoin and bitcoin cash they acquired from selling illicit goods on a dark web marketplace.
drugs

bitcoin and handcuffs
Dark Web Drug Dealer to Hand Over Bitcoin Millions After Plea Deal
A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York.
bitcoin and handcuffs

New York
New York State Sees First Conviction for Crypto Money Laundering
A case involving millions of dollars in bitcoin and Western Union payments resulted in New York State's first conviction for crypto money laundering.
New York