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Three Germans arrested for selling counterfeit IDs on the darknet

Three Germans arrested for selling counterfeit IDs on the darknet

by admin | Feb 1, 2021 | Cybercrime, Europe, Germany, Law Enforcement

The Frankfurt am Main Chief Public Prosecutor’s Office – Central Office for Combating Internet Crime (ZIT) – and the Halle (Saale) Federal Police Crime Investigation Division searched four properties in Magdeburg searching for evidence of counterfeit...
DutchMasters Darknet Vendors arrested.

DutchMasters Darknet Vendors arrested.

by admin | Jan 28, 2021 | Cybercrime, Darknet News, Europe, Law Enforcement

The investigation by the National Criminal Investigation Service of the National Unit into DutchMasters began in August 2019 and falls under the authority of the National Prosecutor’s Office. The police came across DutchMasters through the WallStreet Market...
British Online cannabis Dealers face up to 10 years in prison

British Online cannabis Dealers face up to 10 years in prison

by admin | Jan 11, 2021 | Cybercrime, Europe, Law Enforcement, UK

For their involvement in a large-scale cannabis and other drug trafficking activity, four Northampton men were sentenced to a combined total of more than 34 years in prison. Vladislavs Cvirkovics, 28, Filip Hmelnicenko, 31, Denis Potapenko, 28, and Edgars Pirants, 32,...
U.S. Files A Civil Action To Forfeit Cryptocurrency Valued At Over One Billion U.S. Dollars

U.S. Files A Civil Action To Forfeit Cryptocurrency Valued At Over One Billion U.S. Dollars

by admin | Nov 10, 2020 | Cybercrime, Darknet News, Law Enforcement, USA

The United States filed a civil complaint today to forfeit thousands of Bitcoins, valued at over $1 billion dollars, seized by law enforcement on November 3, 2020, announced United States Attorney David L. Anderson of the Northern District of California and Special...
German Authorities Shut Down Telegram Based Drug Trading Circle

German Authorities Shut Down Telegram Based Drug Trading Circle

by admin | Nov 5, 2020 | Cybercrime, Europe, Germany, Law Enforcement, news

The Frankfurt am Main Public Prosecutor General’s Office – Central Office for Combating Internet Crime (ZIT) – and the Federal Criminal Police Office (BKA) as well as other law enforcement agencies took over and seized a total of nine chat groups in...

Weigand Pleads Guilty to Making False Statements about "Silk Road"

by admin | Sep 22, 2020 | Cybercrime, Darknet News, USA

The Department of Justice announced that Michael R. Weigand, a/k/a “Shabang,” a/k/a “~Shabang~,” a/k/a “~s,” a/k/a “s,” pled guilty today to making false statements to federal agents about his involvement in, and his work for, the “Silk Road” online illicit black...
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