Search Results for: U.S. Department of Justice

Posted in Crime News Crypto News Cyber Crime Economic News News Organised Crime

Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

darkdotnet December 1, 2023
Posted in Crime News News

B.C. man accused of dark web fentanyl trafficking linked to U.S. Navy deaths

Posted in Crime News News

Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States

Posted in News Security News

Chinese APT41 Hackers Broke into at Least 6 U.S. State Governments: Mandiant

Posted in Crime News News

U.S. Charged 2 Iranian Hackers for Threatening Voters During 2020 Presidential Election

Posted in Crime News News

U.S. Coast Guard offloads record $1.4 billion worth of cocaine and marijuana at Florida port

Posted in Crime News Cyber Crime Darknet News Europe Law Enforcement News

DoJ Charges 19 Worldwide in $68 Million xDedic Dark Web Marketplace Fraud

darkdotnet January 9, 2024
Posted in Crime News Crypto News Cyber Crime Darknet News Drugs Law Enforcement News Organised Crime

Man charged with running $18 million ‘Monopoly’ darknet marketplace

darkdotnet June 26, 2023
Posted in Crime News Drugs News Organised Crime USA

Honduran national pleads guilty to human smuggling, cocaine distribution scheme

darkdotnet May 23, 2023
Posted in Crime News Crypto News Cyber Crime Darknet News Law Enforcement News Organised Crime

Darknet Carding Kingpin Pleads Guilty: Sold Financial Info of Tens of Thousands

darkdotnet May 18, 2023
Posted in Crime News Darknet News News

California man and his alleged partner face life terms in dark web drug operation

Posted in Crime News Crypto News Darknet News News

Alleged Hydra Administrator Refuses to Provide Access to His Crypto Wallet, Report Claims

Posted in Economic News News

DOJ sues former Trump campaign chair Paul Manafort for $3M on tax evasion, bank fraud

Posted in Crypto News Economic News News

New Crypto Payment Initiatives; Regulators Address Crypto in Speeches; Lawmakers Propose Legislation; OFAC Sanctions Crypto Actors; DeFi Hacked 

Posted in Crime News Crypto News Economic News News

US Authorities Seize $34M in Crypto Linked to Illegal Dark Web Activity

Posted in Crime News Crypto News News Security News

‘Frosties’ NFT Scammers Charged, With Help From Secret Homeland Security Crypto Task Force

Posted in Crime News News

Great Falls meth user sentenced to five years in prison for illegal possession of numerous firearms

Posted in Crime News News

Former D.E.A. Agent Sentenced to 12 Years in Drug Money Scheme

Posted in Crime News News

Federal Agents Catch Colorado’s Gregory Lopez Distributing Child Porn On Former Military Browser

Posted in Crime News Cyber Crime Law Enforcement News Security News

Former CIA Cyber Engineer Sentenced to 40 Years for Massive Leak

darkdotnet February 8, 2024

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