Spy Grid

Suspect linked to Bomb Threats offered Services on Dark Web (deepd.tw) 08/23/2017 - 1:26am
Bitcoin, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States Reports coming from the U.S authorities have revealed that an American-Israeli teenager charged with making bomb threats to Jewish community...
Pennsylvania Grand Jury Indicts an Alphabay Carfentanil Vendor (deepd.tw) 08/22/2017 - 7:08pm
deepd.tw, DeepDotWeb, Spy Grid, United States A grand jury indictment from August 1 accused an Alphabay vendor of conspiracy to distribute two drugs, along with the distribution of another...
Timeline: Feds Bust Massive Alphabay Vendor “HumboldtFarms” (deepd.tw) 08/21/2017 - 12:58pm
Banking Cartel, Bitcoin, Bitcoin Exchanges, Coin Validation, Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States On August 8, a Homeland Security Investigations officer signed a completed arrest warrant , signalling that he had arrested William James Farber...
[2017-08-16] FBI Agent Admits to Stealing Silk Road Bitcoins Seized by U.S. Mars (bitcointalk.org) 08/16/2017 - 11:52pm
Bitcointalk.org, bitcointalk.org, Dark Web, Spy Grid, United States
The Crypto Show: Jeffrey D. Welsh Frontera Law Group & Heather Fazio Texas Marijuana Policy/ MPP (letstalk) 08/16/2017 - 11:48pm
Altcoins, Dash, letstalk, letstalkbitcoin.com, Shift, Spy Grid On tonight's episode of "The Crypto Show," lawyer Jeffrey D. Welsh, partner at Frontera Law Group ( jeff@fronteralawgroup.com ) discusses with...
Rogue Silk Road Agent Admits to Stealing Bitcoins Seized by U.S. Marshals (news.bitcoin.com) 08/16/2017 - 2:00am
Banking Cartel, Bitcoin, Bitcoin Exchanges, bitcoin.com, Dark Web, Darknet, news.bitcoin.com, Spy Grid, United States, Wallet Back in 2015 two rogue U.S. Secret Service agents, Shaun Bridges and Carl Mark Force, were caught and sentenced to prison for stealing funds...
Xmr.to Claims to Offer Fully Anonymous Bitcoin Transactions (news.bitcoin.com) 08/15/2017 - 10:25pm
Altcoins, Bitcoin, bitcoin.com, Blockchain, Hackers, Mining, Monero, news.bitcoin.com, Spy Grid, Wallet Xmr.to claims to facilitate fully anonymous bitcoin transactions. The websites receives monero (XMR) from users, and in return sends a...
How Did BTC-E (Allegedly) Process 95% of Bitcoin Ransom Payments (deepd.tw) 08/15/2017 - 7:01am
Bitcoin, Bitcoin Exchanges, Blockchain, Danger, Dark Web, deepd.tw, DeepDotWeb, Hackers, Spy Grid, United States, Wallet BTC-E, the oldest bitcoin exchange in the bitcoin industry, was officially taken down and seized by six U.S. law enforcement agencies last week...
Alphabay Glock Vendor Admits to Firearm Deals from 2016 (deepd.tw) 08/14/2017 - 7:53pm
Danger, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States On July 27, an Indiana man admitted to his role in weapon trafficking in connection with Alphabay arms trafficking. Benjamin Donald Brunni—a 19-...
Customs Intercepts California Man’s Packages of Live King Cobras (deepd.tw) 08/13/2017 - 7:39pm
China, deepd.tw, DeepDotWeb, Diamond, Spy Grid, United States On July 25, the Central District of California issued a press release that detailed the arrest of Rodrigo Franco, a 34-year-old California man...
13.8.17 Dark Web and Cybercrime Roundup (deepd.tw) 08/13/2017 - 2:39pm
Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Hackers, Mainstream Media, Node, Russia, Spy Grid Alphabay Vendor “Area51” aka “DarkApollo” Sentenced to 6.5 Years Chaudhry Ahmad Farooq, as with many vendors, worked with a partner when selling...
US Foreign Sanctions Bill Mandates That Governments Monitor Cryptocurrency (news.bitcoin.com) 08/13/2017 - 6:00am
Altcoins, Bitcoin, bitcoin.com, Blockchain, Important People, news.bitcoin.com, Russia, Spy Grid President Trump recently signed a foreign sanctions bill into law that included provisions mandating that governments monitor cryptocurrency...
The Darknet Shut Down Is A Model for Future Operation, Says Europol Official (deepd.tw) 08/12/2017 - 1:10pm
Altcoins, Dark Web, Darknet, deepd.tw, DeepDotWeb, Fear Mongering, Spy Grid, United States Different agencies across Europe and America took the responsibility to submit the ever growing drug overdose under control. Many drug users and...
Many Popular and Cheap Cell Phones Found to Have Serious Privacy Issues (deepd.tw) 08/11/2017 - 7:58pm
China, deepd.tw, DeepDotWeb, Hackers, Important People, Mainstream Media, Spy Grid, United States, X2 In July hackers from around the world flocked to Las Vegas, Nevada for a week of hacker conferences which include Black Hat, DEFCON, and BSides...
Three Including a Teenager Have Been Arrested Over Darknet Trade (deepd.tw) 08/10/2017 - 1:29am
Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States Recently, there was a report that authorities have launched one of the famous Darknet chases leading to the shutting down of two of the leading...
Thailand Police seizes Assets of Late Alleged Mastermind behind AlphaBay (deepd.tw) 08/09/2017 - 7:12pm
Dark Web, Darknet, deepd.tw, DeepDotWeb, Important People, Mainstream Media, Spy Grid, United States Thailand Police officials have seized almost $21 million worth of assets ranging from cryptocurrency to fleet of cars. These assets belonged to...
BTC-E to Repay 45% of Account Balances as ‘BTE Tokens’ (news.bitcoin.com) 08/09/2017 - 8:25am
Bitcoin, Bitcoin Exchanges, bitcoin.com, news.bitcoin.com, Spy Grid BTC-e has announced that 45% of the exchange’s account balances have been seized by US authorities, and that customers will be repaid in ‘BTE...
Law Enforcement Arrested The First Hansa Users In The Netherlands (deepd.tw) 08/09/2017 - 7:12am
Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States, Weeds The Dutch Public Prosecutor’s Office announced the first arrests conducted by law enforcement in the country regarding the takedown of the Hansa...
Silk Road Vendor CaliConnect Admits Marijuana Distribution (deepd.tw) 08/08/2017 - 7:33pm
Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States The darknet vendor known for using the password “ asshole209 ” to decrypt messages—David Ryan Burchard—recently pleaded guilty to drug...
Alphabay Vendor “Area51” aka “DarkApollo” Sentenced to 6.5 Years (deepd.tw) 08/08/2017 - 7:45am
Bitcoin, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States On July 24, U.S. Attorney Phillip A. Talbert announced the sentencing of Abudullah Almashwali aka one half of “DarkApollo” and “Area51.”...
PlayPen Member “Fred Flintstone” Gets 12 Years in Prison (deepd.tw) 08/08/2017 - 1:44am
Dark Web, Darknet, deepd.tw, DeepDotWeb, Globe, Spy Grid, United States In a PlayPen case that worked in the government’s favor, U.S. District Judge Carlos E. Mendoza sentenced 62-year-old Richard Lueck to serve 12...
7.8.17 Dark Web and Cybercrime Roundup (deepd.tw) 08/07/2017 - 6:49pm
Banking Cartel, Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Fear Mongering, Hackers, How To, Spy Grid, United States MalwareTech Arrested for Creating the Kronos Banking Trojan One of the more controversial topics of the week involved Marcus Hutchins, the...
Dutch Police Have Taken Over 12 Dream Accounts, Likely More (deepd.tw) 08/07/2017 - 2:08pm
Dark Web, deepd.tw, DeepDotWeb, Spy Grid In June, law enforcement in Germany arrested three men. All three, according to the Bamberg General Prosecutor’s Office, operated LuL.to, an...
After FBI Takedown: BTC-e Exchange Reveals They Still Possess Databases and Wallets (news.bitcoin.com) 08/06/2017 - 2:30pm
Bitcoin, Bitcoin Exchanges, bitcoin.com, news.bitcoin.com, Spy Grid, United States According to a new post on the forum Bitcointalk, the now defunct BTC-e exchange says it has control over some its servers and bitcoin wallets...
Brutal Kangaroo and Drifting Deadline – hacking air-gapped computers (deepd.tw) 08/05/2017 - 7:34pm
deepd.tw, DeepDotWeb, Hackers, How To, Spy Grid, Vector Brutal Kangaroo and Drifting Deadline – hacking air-gapped computers There’s a saying that goes around: “nothing is safe if hackers are...
MalwareTech Arrested for Creating the Kronos Banking Trojan (deepd.tw) 08/05/2017 - 1:02pm
Bitcoin, Danger, Darknet, deepd.tw, DeepDotWeb, Hackers, How To, Mainstream Media, Spy Grid, United States On August 3, Motherboard published an indictment that pertained to an unexpected suspect. Even more unexpected once the realization that the...
Two Men Associated With the “Closed” Hansa Darknet Market Busted By the Nrw (deepd.tw) 08/05/2017 - 7:34am
Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States Two drug lords are now in the police custody after an investigation led to their arrest in Germany. According to police, They contributed to the...
Georgia FBI Allegedly Identified an Alphabay Staff Member (deepd.tw) 08/03/2017 - 7:15pm
Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States The U.S. Attorney’s Office of the Northern District of Georgia issued their own press release about the Alphabay takedown . On Twitter, one of...
[2017-07-31] btc-e-on refunds the fbi and alexander vinnik (bitcointalk.org) 08/02/2017 - 8:48am
Bitcoin Exchanges, Bitcointalk.org, bitcointalk.org, Spy Grid
BTC-e Closure: Clients Are Mt. Goxed by the U.S. – A New Front in Crypto Wars (news.bitcoin.com) 08/01/2017 - 6:00pm
Bitcoin, Bitcoin Exchanges, bitcoin.com, Dark Web, Mainstream Media, news.bitcoin.com, Spy Grid, United States For the first time, the U.S. government attacked a foreign exchange on foreign soil. It closed down the Russian-based exchange BTC-e. (Russian-...
Court Orders FBI Darknet Sting to be Kept Secret (deepd.tw) 08/01/2017 - 1:51am
Danger, Darknet, deepd.tw, DeepDotWeb, Hackers, How To, Spy Grid The details of a case involving an FBI sting on the darknet have been ordered to be kept under seal by federal Magistrate Judge Paige Gossett...
BTC-e on Refunds, the FBI and Alexander Vinnik (news.bitcoin.com) 07/31/2017 - 1:07pm
Bitcoin, Bitcoin Exchanges, bitcoin.com, Blockchain, news.bitcoin.com, Spy Grid, United States, Wallet On July 31 the bitcoin exchange BTC-e sent a message over Twitter and on the forum Bitcointalk concerning the company’s recent website seizure...
[2017-07-31] Hacker Who Told Feds He Stole $40 Million in Bitcoin May Be Prosecu (bitcointalk.org) 07/31/2017 - 9:37am
Bitcoin, Bitcointalk.org, bitcointalk.org, Hackers, Spy Grid
[2017-07-31]FBI Has Gained Control Of Our Wallets: Bitcoin Exchange BTC-e (bitcointalk.org) 07/31/2017 - 7:47am
Bitcoin, Bitcoin Exchanges, Bitcointalk.org, bitcointalk.org, Spy Grid
Alexander Vinnik, NOT owner or even EMPLOYEE of BTC-E. (reddit.com) 07/31/2017 - 4:57am
Bitcoin Exchanges, reddit.com, reddit.com/r/bitcoin, Spy Grid On July 25, 11:00 the FBI staff came to the data center where our server equipment was located and seized all equipment, the servers contained...
Message from BTC-e Regarding Return of Funds! (reddit.com) 07/31/2017 - 4:44am
Bitcoin Exchanges, reddit.com, reddit.com/r/bitcoin, Spy Grid Jul 31, 2017 — Check the tweet https://twitter.com/btcecom/status/891928666065707008 Translation from Russian: "More detailed information about...
zerohedge on Twitter: The Feds Are Terrified Of Cryptocurrencies... But They're Powerless To Stop Them (reddit.com) 07/30/2017 - 11:06pm
Altcoins, reddit.com, reddit.com/r/bitcoin, Spy Grid
A Canadian Who Purchased Drugs and Arms from Darknet Commit Suicide in Prison (deepd.tw) 07/29/2017 - 7:59pm
Darknet, deepd.tw, DeepDotWeb, Spy Grid A Canadian who was arrested for drug trafficking on the Darknet has committed suicide in his prison cell. Alexandre Cazes, 26, was arrested in...
The Feds Should Reimburse Mt. Gox Victims' Coins. (reddit.com) 07/29/2017 - 3:27pm
Bitcoin Exchanges, reddit.com, reddit.com/r/bitcoin, Spy Grid
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