When the large darknet market Alphabay was busted in , the FBI said: "The message to criminals is: Don't think that you are safe because you're on the dark web. There are no corners of the dark web where you can hide. But the dark web is nothing if not resilient.
Since the demise of Wall Street and Dream, two new markets, Empire and Nightmare — which both opened over a year ago — have grown rapidly as users have migrated over from closed sites. Today, Empire has over 28, drug listings and Nightmare has over 60, In the summer of , Dream market, the second-biggest at that time, had just 48, deals.
Customers reported little break in service after the closures. Meanwhile, the slack from the closure of Deeptdotweb has now been taken up by dark. The site's operator, "DF", told VICE their intention in running the service was political: "The public needs to know how to communicate anonymously. Technologies that enable freedom of speech are crucial in this era of surveillance capitalism.
Encryption over a neutral, encrypted protocol can make one individual an unstoppable force against oppression. Tor is that protocol. Governments hate not knowing how to find you. Market URLs change rapidly nowadays on the dark web, to escape malicious hacking by blackmailers. This exposes users to risk as it is simple to copy a site's code, host a fake version of it, circulate URLs online and steal users' passwords to the official sites — and then steal their bitcoins.
DF claims they are safe from investigation as the site's business model differs from that of DeepDotWeb, which took affiliate sales fees in return for keeping lists of URLs updated. I am an uptime checker and a encryption-signature-verifier," said DF. I do not believe that checking a website's uptime, nor verifying its encryption keys, is illegal in my jurisdiction. I also believe that would be very dangerous precedent to set. Also thriving despite the heat from the authorities is the darknet's principal gathering point, Dread, a bulletin board where dark web users discuss and review online drugs and vendors.
It is run by an admin known as Hugbunter. Dread is as integral to the dark web infrastructure as Deepdotweb was, again proving that the police haven't exactly won the war. Even though new sites have launched and most dealers are still operating pretty much normally, Lawrence Gibbons — drug threat lead for the UK's National Crime Agency — told VICE that investigators "have seen significant successes in disrupting those who use the dark web to sell drugs, and will continue to work hard to ensure that this type of crime doesn't pay".
Gibbons rejects the idea that shutdowns are a pointless and expensive waste of police time. The replacement sites often take a considerable time to build up to the same vendor-customer base," he said. Usually, it takes a few weeks for buyers to transfer to alternative or new sites. Nevertheless, after Dream closed, the launch in July by an ex-Dream admin of a successor called Samsara has not yet gained huge traction; perhaps as users are suspicious that it could be a police-operated honeytrap — a strategy deployed by investigators at the time of the Alphabay takedown.
When cops shut that site, they knew users would migrate to any service they could — and many fed to Hansa market, which the cops had seized and allowed to continue operating so they could capture user data. DeepDotWeb offered a number of services including cryptocurrency news related to privacy and dark web selling. The site also listed dark web markets for buying and selling cryptocurrency. TechCrunch reports that police arrested the alleged administrator of the site in Brazil.
The site was up until May 7 at UTC and abruptly shut down as police closed in on the site operators. Image via seized website. Read more about
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News - Rules - Information General news, rules and information from adminstrations. According to police information, the alleged dealers conducted their sales on dark net marketplaces. According to police spokesman Ed Kraszewski of the National Unit, investigators searched three houses in Roosendaal and one additional property in Schijf.
Law enforcement authorities gathered a large number of evidence pointing on the sale of narcotics. In addition to that, investigators found a list with foreign addresses, which, according to the police, are the addresses of the customers. The addresses are currently transmitted to foreign authorities. During the large amounts of drugs were found, including Ecstasy pills with the Instagram logo.
According to the police, the logos had been used a trademark of the vendor shop. Apart from the narcotics , large quantities of packaging materials were found. It is not yet clear how much drugs the men had sold on the dark web to their customers. The police are also investigating how long were the group engaged in the trade.
The magistrate decided on Monday that the men should be kept in police custody for at least two weeks. Updates in the case should be expected soon. Recently, the Dutch media outlet RTL Nieuws reported that criminals dealing with drugs seem to be moving their activities from the southern parts of the Netherlands to the rest of the country, especially when it comes to ecstasy. In Limburg, law enforcement authorities busted fewer drug labs last year and less drug waste was discovered than in the previous years.
In Brabant, police discovered fewer narcotic labs, but more dumped drug waste. The drug waste reports in Brabant represent more than half of the total of responses to drug waste nationwide. But while these two provinces of the country still remain the leaders in drug-related crime, the differences are becoming less significant. As for an instance, 15 ecstasy labs were discovered in Brabant last year, and 14 in Limburg. Zuid-Holland is the third in the list, the region is not far behind with 12 ecstasy labs busted in the province in Based on these figures, law enforcement authorities believe that narcotic dealers and producers are moving their activities.
According to police information, the two suspects, in order to finance their lives, and above it all, their drug addictions at least for a short time, ordered 50 pieces of 50 euro banknotes from the dark web. They paid using bitcoins and 2, euros worth of counterfeit bills cost them a total of euros. According to the criminal laws of Austria, both suspects could be punished with up to five years of imprisonment.
According to the accusation, the two previously convicted and unemployed men had always put just a few of the counterfeit 50 euro bills in circulation in various shops in order to buy low-priced products and get back genuine notes as change. The small illicit operation of the two suspects went well for a relatively long time. Police reported that the duo put more than 40 of the 50 banknotes to circulation. After thorough investigations conducted by law enforcement authorities, on January 23, , investigators arrested the two convicted criminals.
In court, the two defendants basically confessed. With the profits they made with the exchanged banknotes, they would have bought narcotics from the Czech border area, police information said. Law enforcement did not disclose whether the duo sought to order drugs from the dark web, or they used traditional methods to acquire the substances. However, since the two defendants used the dark net to purchase the counterfeit 50 euro notes, they possibly tried to order the drugs from the dark side of the internet too.
Judge Claudia Lechner sentenced the year-old defendant to 15 months of unconditional imprisonment. In addition to that, the three conditionally imposed months, which were recommended by the defense, were canceled. The second defendant must spend a total of 14 months one-year imprisonment and two months of rehabilitation behind bars. The imposed sentences are currently legally binding. Both in Germany and Austria, more and more persons are arrested or convicted for buying counterfeit euros from the dark web.
Mostly, darknet users see the profit margin, and some of them choose to buy the bills. However, most of the time, the buyers are arrested because the counterfeit euro notes are bad quality. We have reported earlier that seven suspects who were allegedly running a vendor shop selling narcotics in Germany were standing trial in January.
Now, the Duisburg District Court sentenced six defendants to prison and probation sentences. According to the court information, the gang had traded drugs between and their arrest on February 23, Police reported that the six defendants were running a vendor shop on the dark web, where they sold narcotics to their customers. Two of the defendants, both from Duisburg, who were only years-old at the time, sold about 50 kilograms of drugs, including marijuana, amphetamine, and cocaine.
The other three defendants were operating the technical side eg. Police added that the drugs were produced and packaged in an apartment in Duisburg, and were sent to the customers using the national postal service. The investigation uncovered that all payments on the dark web were concluded exclusively in bitcoins.
Additionally, a thorough police investigation showed that some of the defendants were involved in the sale of drugs in the streets too. In addition to that, law enforcement authorities claim that one of the suspects bought counterfeit euro bills and professionally falsified badges from the dark web. However, despite the progress of the case, authorities did not enclose with the public the exact name of the vendor shop, and the marketplaces or forums where they allegedly dealt drugs at.
Among other things, the investigation revealed special methods of the criminals, which they used to offer drugs in the form of a lottery or as a holiday coupon. The close analysis of the data investigators gathered from the dark web vendor shop led to the defendant from Hameln, and later, to the two Duisburg brothers.
Undercover investigators placed orders for about 30 kilograms of amphetamine , which were sent out by the criminal group without hesitation. The accusation before the regional court was represented by the main public prosecutor for cybercrime in Cologne.
On April 5, for drug trafficking charges, the District Court in Duisburg sentenced three 20 to 30 years old men from Duisburg and Hameln to prison sentences or juvenile sentences between three years and four years and nine months. Three other, 22 to year-old, defendants were sentenced to suspended prison sentences.
The detective explained that in , Interpol provided the Garda with the information—a mere IP address—of a suspected child pornography viewer. A brief investigation followed wherein investigators discovered that a year-old IT expert downloaded child pornography from the darknet.
Although the year-old suspect, Richard Coghlan, surrendered the laptops in , Detective Murphy received no actionable information until November Actionable information, in this case, provides a mixed message; Coghlan pleaded guilty to the possession of pornographic images on September 21, He voluntarily told officers that child pornography from the the darknet was on the laptops.
And, of course said the forensic analysis would find it. The Dublin Circuit Criminal Court heard that Coghlan never committed any crimes pride to the one at hand nor recommitted in the seven years between hearings. The Court also heard the seriousness of the pictures found. Detective Murphy explained that images existed in total. Forensic analysts found that Coghlan searched the darknet for several explicit terms, all related to child pornography.
Judge Martin Nolan sentenced Coghlan to a two year prison term, suspended on fulfillment of strict terms instituted by the Judge. Aside from the inability to access internet devices, the full list of terms have not been disclosed.
A violation of the conditions carry a mandatory seven-year-sentence. He said that he previously dealt with suspects who downloaded thousands and tens of thousands of images. As long as Coghlan does not reoffend or access internet devices, he will remain a free man, so to speak. Even the case detective believed the defendant showed a low risk of offending in the future. The Bitcoin scaling debate is one that has been going on for years and has been constantly evolving as new Bitcoin Improvement Proposals emerge.
Most recently, Bitcoin Unlimited and SegWit have been competing for miner approval in order to activate their respective protocol changes. With these two main options on the table, Bitcoin has been split in two factions. Those in support of Bitcoin Unlimited and its emergent consensus protocol and those in favour of SegWti and its soft-fork to increase block capacity and fix other issues like transaction malleability.
Several companies and individuals that hold influence in the Bitcoin community have aligned with either one or the other option with exceptions. Among the supporters of Bitcoin Unlimited is Bitmain, one of the biggest mining pool and hardware providers in the industry.
While both sides of the debate are riddled with controversy, the latest theory regarding the actions of Bitmain towards BU and SegWit have caused outrage throughout the community. CTO at Blockstream, Greg Maxwell made a proposal on the Bitcoin mailing list, claiming that someone successfully reverse engineered a particular mining chip and accused a mining hardware company of using AsicBost covertly.
The post suggested a change. Although the company claims to have never used it on the Bitcoin network, they hold the Chinese patent for AsicBoost and they can legally use it. The theory now is that Bitmain has aligned with Bitcoin Unlimited in order to block the activation of SegWit since the upgrade would be incompatible with the AsicBoost exploit.
Maxwell wrote:. Bitmain reminded the community that it has been in favour of the Hong Kong agreement which supported bigger blocks along with the activation of SegWit but that the chances of this happening looked slim and as so Bitmain started supporting BU. However, some have noted that the introduction of SegWit along with bigger blocks would allow Bitmain to keep their alleged secret advantage:.
However, Bitmain also noted that it has always been in favor of bigger blocks, something that would reduce the advantage provided by the AsicBoost technology. He wrote:. This claim is not one that anyone should take as likely to be true. In one of those chips there are billions of transistors 16nm in size. Without having access to the code of the chip it would be futile. Most recently, a member of the Bitcoin Unlimited team, Rhett Creighton, has decided to resign and made a blog post in which he claims that the only purpose of Bitcoin Unlimited is in fact to stop the implementation of any other upgrade.
Creighton wrote in his blog post:. It is unclear if any of the allegations towards Bitmain are true. For now, we will have to wait and see. In July , seven men pleaded guilty violating federal narcotics and money laundering laws. Another man pleaded guilty shortly afterwards as part of the same indictment. That indictment accused former United States postmaster Joseph Borrelli of the same crimes.
The year-old former postmaster aided the other seven men in an intercontinental cocaine trafficking ring that used USPS as a carrier. Like many drug traffickers, dealers, or darknet vendors—whatever name one carries in relation to shipping narcotics or other illegal drugs—this ring used various tactics to conceal packages. Buyers often scrutinize darknet vendors for their stealth.
And those with the best or unique stealth methods often utilize a tactic or trick when shipping orders. The less a package stands out, the better. Stealth goes beyond looking good on the outside of the package. Sometimes even the best packages get randomly selected.
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