Spy Grid

International Darknet Drug Trafficker Sentenced to Prison (deepd.tw) 04/23/2018 - 1:45am
Bitcoin, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States According to United States Attorney Bob Troyer, U.S. District Court Judge R. Brooke Jackson sentenced 22-year-old Leonardo Cristea to a three...
Russia's 'CIA' Memo Admits Telegram Was Blocked Because Crypto Is 'Uncontrollable' (reddit.com) 04/20/2018 - 8:47am
reddit.com, reddit.com/r/bitcoin, Russia, Spy Grid
Jeff Session Announces Nationwide Law Enforcement Operation Results Against Darknet Opioid (deepd.tw) 04/20/2018 - 1:56am
Darknet, deepd.tw, DeepDotWeb, Important People, Spy Grid, United States Although the darknet thrives on anonymity, Law Enforcement officials such as the FBI and the US Postal Inspectors are partly responsible for...
Australian Feds cuff woman who used BTC to buy drugs on dark web (theregister.co.uk) 04/15/2018 - 8:07pm
Bitcoin, Dark Web, Spy Grid, theregister.co.uk, theregister.co.uk 'We can see you everywhere and so can our friends in the UK', says Border Force Australia’s Border Force (ABF) has warned that “people shouldn’t...
Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million (news.bitcoin.com) 04/15/2018 - 12:30pm
Bitcoin, bitcoin.com, Danger, news.bitcoin.com, Spy Grid The FBI has announced on Friday that Renwick Haddow, a 49-year old UK national, has been extradited to the US from Morocco to face charges at...
FPT and Factom Announce Partnership to Expand Blockchain-as-a-Service (bitcoinmagazine.com) 04/13/2018 - 5:55pm
Bitcoin, bitcoinmagazine.com, bitcoinmagazine.com, Blockchain, Factom, Important People, Spy Grid, United States Austin-based blockchain-as-a-service company Factom is partnering with FPT Software , an IT services company stationed in Vietnam. The two...
15 Years in Prison for Millionaire Weed Dealer (deepd.tw) 04/13/2018 - 1:31am
Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States The U.S. Attorney’s Office for the District of Massachusetts announced the sentencing of a 48-year-old man from Randolph, Massachusetts, for...
Snowden Documents Reveal the NSA Has Been Tracking Bitcoin Users Since at Least 2013 (deepd.tw) 04/11/2018 - 4:53pm
Altcoins, Bitcoin, China, Dark Web, deepd.tw, DeepDotWeb, Monero, Spy Grid A series of documents recently published by The Intercept shows that the NSA has been tracking Bitcoin users for years. The documents were...
11.04.18 Darknet and Cybercrime Roundup (deepd.tw) 04/11/2018 - 4:46am
Bitcoin, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid Model ‘Periodically’ Used Ketamine Prior to Alleged Kidnapping Chloe Ayling was the world to think a group of men kidnapped her to auction her...
Crime Stoppers Focuses on Darknet to Launch Crystal meth Campaign (deepd.tw) 04/10/2018 - 5:48pm
Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid In response to drug abuse data released in Port Augusta, crime stoppers have decided to go all out to launch a campaign against it . The...
New “Know-Your-Transaction” Tool Enables Enhanced Blockchain Investigation (bitcoinmagazine.com) 04/09/2018 - 4:58pm
Altcoins, Bitcoin, Bitcoin Exchanges, bitcoinmagazine.com, bitcoinmagazine.com, Blockchain, Spy Grid Cryptocurrency investigation enterprise Chainalysis is releasing a product called Know Your Transaction (KYT) designed to help businesses track...
61st UN Commission on Narcotic Drugs in Darknet (deepd.tw) 04/05/2018 - 1:14am
Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Russia, Spy Grid The CND for “Commission on narcotic drugs” also known as the 61st Commission on Narcotic Drugs met from 12 to 16 March in Vienna (Austria) ...
US Postal Officers Intercept 1500 Fentanyl Tablets Mailed From The Darknet (deepd.tw) 04/03/2018 - 1:05am
Bitcoin, China, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States The postal office employees of the United States of America have intercepted two shipments containing 1,500 tablets of Fentanyl . According to...
Alleged Darknet Dealers Fight FBI Evidence in Court (deepd.tw) 04/01/2018 - 5:55pm
Bitcoin, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States Five alleged darknet drug traffickers from Germany have managed to shake the groundwork of a case built by the U.S. FBI and Europol. During the...
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering (news.bitcoin.com) 04/01/2018 - 1:40am
Bitcoin, bitcoin.com, news.bitcoin.com, Spy Grid, United States The U.S. government has been cracking down on individuals utilizing the peer-to-peer platform Localbitcoins. This week an Arizona resident named...
PBOC to Strengthen Cryptocurrency Regulations in 2018 (news.bitcoin.com) 03/31/2018 - 9:30am
Altcoins, Banking Cartel, Bitcoin, bitcoin.com, China, news.bitcoin.com, Precious Metals, Spy Grid The People’s Bank of China (PBOC)’s Institute of International Finance has released a report identifying cryptocurrencies as a top priority for...
FBI Warns of Crypto Scammers Posing as Exchange Support Staff (news.bitcoin.com) 03/31/2018 - 4:55am
Altcoins, Bitcoin, bitcoin.com, Danger, news.bitcoin.com, Sphere, Spy Grid, United States, Wallet The Federal Bureau of Investigation (FBI) has published a document seeking to warn citizens of the increasing prevalence of scams executed...
Scammers Are Posing As Crypto Exchange Support Staff, Says FBI (coindesk.com) 03/29/2018 - 2:00pm
CoinDesk.com, coindesk.com, Spy Grid The FBI's Internet Crime Complaint Center warned against criminals who pretend to be tech support for crypto exchanges.
Обнародованные документы Сноудена: NSA отслеживает владельцев биткойнов (bitnovosti.com) 03/29/2018 - 2:03am
bitnovosti.com, bitnovosti.com, Spy Grid Интернет-параноики, использующие Биткойн, давно выдвигают гипотезы об американских спецслужбах, которые пытаются подорвать эту столь...
Most Privacy Coins Aren’t That Private (news.bitcoin.com) 03/29/2018 - 1:50am
Altcoins, Bitcoin, bitcoin.com, Blockchain, Dark Web, Monero, news.bitcoin.com, Satoshi Nakamoto, Spy Grid, Verge, Wallet Privacy coins are meant to be private. That’s their raison d’être. Strip away the privacy, and they simply become altcoins, and dangerous ones...
Florida Pedophile Busted by Undercover Cop on Kik (deepd.tw) 03/29/2018 - 1:35am
Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States In Pensacola, Florida, United States Attorney for the Northern District of Florida Christopher P. Canova announced that a U.S. District Court...
The Truth About Bitcoiin 2Gen 03/27/2018 - 2:10pm
/vimeo.com, Spy Grid, vimeo.com The Truth About Bitcoiin 2Gen Tennessee Desist - cointelegraph.com/news/steven-seagal-and-bitcoiin-founders-leave-project-as-ico-ends Snowden...
Bank Hackers Set up “Enormous Network” to Mine Bitcoin for Laundering Money (news.bitcoin.com) 03/27/2018 - 12:00pm
Altcoins, ATM, Bitcoin, bitcoin.com, Hackers, Mining, news.bitcoin.com, Russia, Spy Grid Europol has revealed that an international group of cyber criminals, which has stolen over a billion dollars from multiple banks by hacking...
Cryptocurrency news roundup, March 2, 2018 (deepd.tw) 03/26/2018 - 9:54am
Altcoins, Bitcoin, Blockchain, deepd.tw, DeepDotWeb, Important People, Spy Grid, United States This week’s summary of various cryptocurrency news and developments. New developments: G20 calls for cryptocurrency regulation suggestions by...
This Week in Bitcoin: A New Dawn (news.bitcoin.com) 03/25/2018 - 4:25pm
Bitcoin, bitcoin.com, Blockchain, China, Dark Web, Ethereum, Fear Mongering, Hackers, news.bitcoin.com, Spy Grid, StableCoin, Wallet It’s too early to tell whether the crypto markets are out of the woods and inching back into the light. If a doctor was giving the prognosis,...
Wendy McElroy: The Satoshi Approach to Privacy (news.bitcoin.com) 03/24/2018 - 11:00am
Bitcoin, bitcoin.com, Blockchain, China, Danger, Globe, How To, Mainstream Media, news.bitcoin.com, Philosopher ..., Satoshi Nakamoto, Spy Grid, United States The Satoshi Revolution: A Revolution of Rising Expectations Section 2: The Moral Imperative of Privacy Chapter 6: Privacy is a Prerequisite for...
The NSA Worked to “Track Down” Bitcoin Users, Snowden Documents Reveal (reddit.com) 03/24/2018 - 9:04am
Bitcoin, reddit.com, reddit.com/r/bitcoin, Spy Grid
Alphabay Spokesperson ‘Trappy’ Pleaded Guilty to Fraud (deepd.tw) 03/21/2018 - 5:28pm
Bitcoin, Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Node, Spy Grid, United States The Alphabay staff member “Trappy” aka Ronald L. Wheeler III pleaded guilty to a federal charge of conspiracy to commit access device fraud...
Markets Update: Bitcoin Back Testing $9,000 in Spite of ‘Death Cross’ FUD (news.bitcoin.com) 03/21/2018 - 11:11am
Altcoins, Bitcoin, bitcoin.com, Ethereum, Litecoin, news.bitcoin.com, Ripple, Spy Grid, Stellar The price of bitcoin has bounced off a recent low of $7,300 USD in recent days, with prices hovering testing resistance at $9,000 as of this...
Snowden Releases NSA Documents Showing Bitcoin Was “#1 Priority” (news.bitcoin.com) 03/21/2018 - 8:36am
Altcoins, Bitcoin, bitcoin.com, Blockchain, China, Dark Web, Innovations, Mainstream Media, news.bitcoin.com, Spy Grid, United States Xkeyscore. MAC addresses. OAKSTAR. MONKEYROCKET. Edward Snowden is at it again. This time the world’s most notorious whistleblower has handed...
Snowden Leak Suggests NSA Is Extensively Tracking Bitcoin Users (coindesk.com) 03/20/2018 - 11:40pm
Bitcoin, Blockchain, CoinDesk.com, coindesk.com, Spy Grid, United States The U.S. National Security Agency is reportedly aiming to track down users behind the bitcoin blockchain.
The NSA Helps Norway Conduct Illegal Mass Surveillance (deepd.tw) 03/18/2018 - 5:35pm
Cypher, deepd.tw, DeepDotWeb, Spy Grid, United States A top secret satellite listening post in Norway that has been, and continues to be, supported by the United States’ National Security Agency (...
Operation Bayonet: This is how HTCU took Hansa Market offline (deepd.tw) 03/16/2018 - 9:17am
Darknet, deepd.tw, DeepDotWeb, How To, Important People, Spy Grid The Dutch High Tech Crime Unit expertly assumed control over the underground website, Hansa Market. Operation Bayonet, a multinational law...
Three Dark Web Gun Traffickers Indicted For Unlawful Dealing in Firearms (deepd.tw) 03/16/2018 - 1:17am
Bitcoin, Dark Web, deepd.tw, DeepDotWeb, Fear Mongering, Spy Grid, United States A news release from the U.S. Attorney’s Office has stated that 44-year-old Michael Paul Grisham Smith, a Grass Valley native has been at the...
Anecdotal Reports Suggest Google is Cracking Down on ICO Advertising (news.bitcoin.com) 03/11/2018 - 6:50am
Altcoins, Bitcoin, bitcoin.com, news.bitcoin.com, Spy Grid According to the anecdotal reports of several companies operating in the initial coin offering (ICO) industry, Google is taking steps to...
British Dark Web Pedophile Jailed For 32 Years (deepd.tw) 03/10/2018 - 7:44am
Dark Web, deepd.tw, DeepDotWeb, Fear Mongering, Spy Grid The disgusting double life of one of Britain’s worst pedophiles has finally come to an end. 29-year-old Matthew Falder , a graduate of Cambridge...
Is there a way to ask this Mtgox trustee guy to use an OTC desk next time (or do an auction like the FBI did with Silk Road's 144,336 BTC)? And to NOT do market dumps (like doing 16k to 10k in a single red candle)? (reddit.com) 03/07/2018 - 11:13pm
Bitcoin Exchanges, Dark Web, reddit.com, reddit.com/r/bitcoin, Spy Grid
07.03.18 Dark Web and Cybercrime Roundup (deepd.tw) 03/07/2018 - 12:05am
Altcoins, Bitcoin, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States Georgia Man Made Furanyl Fentanyl Pills in U-Haul Storage Unit A judge in Gwinnett County, Georgia, sentenced a 32-year-old man to 44 years in...
Dutch Police Arrest One Hansa Buyer in Warning Campaign (deepd.tw) 03/06/2018 - 4:45pm
Darknet, deepd.tw, DeepDotWeb, Spy Grid Although police in the Netherlands visited the homes of 37 users of the defunct Hansa market in January, they only made a single arrest. The...
Bitconnect Promoter Claims FBI Investigating Defunct Crypto Scheme (coindesk.com) 03/06/2018 - 4:05pm
CoinDesk.com, coindesk.com, Spy Grid Bitconnect promoter Trevon James confirmed Monday that he is speaking with an FBI agent over his involvement with the defunct investment scheme.
The Italian ANAC launched online whistleblowing platform using Tor onion services (deepd.tw) 03/04/2018 - 12:46am
Dark Web, deepd.tw, DeepDotWeb, Donate Bitcoins, Globe, Spy Grid The Italian National Anti-Corruption Authority (ANAC) has embraced and thereafter launched an online whistleblower platform using Tor onion...
Former NSA Official: North Korea uses Cryptocurrencies to Fund Their Nuclear Program (reddit.com) 03/03/2018 - 8:04pm
Altcoins, reddit.com, reddit.com/r/bitcoin, Spy Grid
South Africans “turnaround strategy” expected to snare dark web criminal (deepd.tw) 03/03/2018 - 8:46am
Dark Web, deepd.tw, DeepDotWeb, How To, Spy Grid South African police spokesman Brigadier Naidu Vish, National commissioner General Sitole Khehla of the Bishop Lavis police in Cape Town, and...
Russian Cybercriminal arrested by Thai Police (deepd.tw) 03/01/2018 - 8:52am
Bitcoin, Danger, Dark Web, deepd.tw, DeepDotWeb, Globe, Russia, Spy Grid, United States Thailand police on Friday announced the arrest of a Russian cybercriminal Sergey Medvedev, who is accused by U.S. authorities for playing a role...
Operation Shadow Web Carding Forum Investigation Results in 36 Arrests (deepd.tw) 03/01/2018 - 12:52am
Altcoins, Danger, deepd.tw, DeepDotWeb, Spy Grid, United States The United States Department of Justice recently announced that 36 individuals involved with a carding forum known as Infraud were charged as...
Georgia Man Made Furanyl Fentanyl Pills in U-Haul Storage Unit (deepd.tw) 02/28/2018 - 4:18pm
Bitcoin, Darknet, deepd.tw, DeepDotWeb, Spy Grid In the Gwinnett County Superior Court, Judge Kathryn Schrader sentenced 32-year-old Christopher Ramone West to 44 years in prison for pressing...
50 Cent to Feds: You Won't Get a Bitcoin Outta Me; I Have None (reddit.com) 02/26/2018 - 5:31pm
Bitcoin, reddit.com, reddit.com/r/bitcoin, Spy Grid
Ross Ulbricht Denied Post-Conviction Relief Extension (news.bitcoin.com) 02/22/2018 - 2:05am
Bitcoin, bitcoin.com, Dark Web, news.bitcoin.com, Spy Grid, United States The man convicted of creating the Silk Road marketplace, Ross Ulbricht, has lost yet another appeal to extend his “post-conviction relief.”...
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