Site will be messed up for a bit as I work on things/break them.

DNL

Act on Prevention of Transfer of Criminal Proceeds

Japan to Implement New Cryptocurrency Regulations

The Japanese government will introduce regulations to prevent “criminals from using cryptocurrency exchanges to launder money.”

DrugSource products

Darkweb Vendor “DrugSource” Arrested in France

French authorities arrested a man who allegedly sold more than a million euros worth of drugs on darkweb markets.

Some of The suspects

93 Arrested in China for Laundering Cryptocurrency

Police in Hunan arrested 93 people for allegedly using cryptocurrency to launder billions of dollars.

Drugs seized by the feds

Austrian Police Arrested Two Prolific Ecstasy Vendors

Police in Austria arrested two drug dealers who sold thousands of ecstasy pills on the darkweb.

sFOX logo

IRS to Issue Another John Doe Summons in sFOX Probe

The IRS obtained another John Doe summons in the investigation into users of the cryptocurrency prime broker sFOX.

U.S. Attorney Nick Brown

Washington Man Sentenced for Selling Drugs on the Darkweb

A 29-year-old was sentenced to seven years in prison for selling fentanyl, heroin, methamphetamine, and other drugs on darkweb markets.

U.S. Attorney Jennifer B. Lowery

“Choppa” Sentenced for Selling Cocaine on Darkweb Markets

A 42-year-old man “residing in Houston” was sentenced to 150 months in prison for selling cocaine on the darkweb.

Augury is buying up to 93% of the internet

US Agencies Are Buying Your “Private” Internet Data

The U.S. military and law enforcement agencies have been buying “petabytes” of American citizens' internet data.