Arrests

Joker’s Stash, “the largest underground shop for selling stolen credit card and identity data,” will be shutting down in February 2021, according to a statement on the site.Joker’s Stash...

A supercar thief was sentenced to five years in prison for attempting to purchase hand grenades on the darkweb.Mrs. Justice McGowan sentenced Mohammed Humza, 29, of Watford, for attempting...

A 26-year-old from Achern is facing charges for drug trafficking after purchasing at least 500 grams of amphetamine from a darkweb vendor group.The Münster public prosecutor’s office investigated a...

A Wisconsin woman used a murder-for-hire site on the darkweb to have someone killed, according to the Federal Bureau of Investigation.On February 8, 2021, Kelly Harper, 37, was charged...

HomePostsItalian Man Arrested for Reselling Drugs Purchased on the DarkwebItalian Man Arrested for Reselling Drugs Purchased on the DarkwebAn Italian man suspected of importing and reselling a variety of...

Finnish Customs, in conjunction with Europol and Polish authorities, seized the last Finnish language darkweb market.On December 11, Finnish Customs (Tulli) shut down the last darkweb market for Tor...

Federal investigators identified a darkweb opioid dealer by linking Bitcoin transactions to the dealer’s home I.P. address.Daren James Reid, 35, of Fort Lauderdale, used darkweb markets to distribute oxycodone,...

HomePostsTeen “Expected Arrest” After Darkweb Drug PurchaseTeen “Expected Arrest” After Darkweb Drug PurchaseAn Isle of Man teenager admitted ordering 53 grams of ketamine on the darkweb. “I’m not surprised....

A verdict is expected today in the case of the alleged drug dealer who resold drugs purchased on the darkweb. The defendant on trial is the same one who...

The CEO of a Bitcoin ATM company laundered money through LocalBitcoins.com and elsewhere, according to a recently unsealed indictment.The United States Department of Justice unsealed an indictment against Brannen...