j'ai vu l'info dans la presse
Ces BTC ont été vendu ces derniers jours ? un rapport avec la variation importante d'hier
Topic: Coup de filet d'Europol dans le darknet (Read 156 times)
French national police ca fait moins rever que FBI DEA 
C'est sûr mais visiblement ils ne choment pas en ce moment puisqu'un des administrateurs de deepdotweb a été arrêté à Paris (même si il serait de nationalité israélienne apparemment)The two suspected administrators of a website known as DeepDotWeb have been arrested on 6 May 2019 in Paris, France and Israel. Authorities in the US have charged the two individuals after an internationally coordinated operation today, supported by Europol. At the same time, the DeepDotWeb website was seized by law enforcement and judicial authorities.
The two suspects, both Israeli citizens, have been charged by a US federal jury with money laundering conspiracy, relating to millions of dollars in kickbacks they received for purchases of fentanyl, heroin and other illegal goods, by individuals referred to dark web marketplaces by DeepDotWeb. The two suspects had allegedly owned and operated DeepDotWeb since 2013.
In total, more than 8 150 bitcoins in kickback payments were received. Due to bitcoin’s fluctuating exchange rate, the value of the DeepDotWeb bitcoin wallet amounted to approximately €7,5 million, when adjusted for the trading value of bitcoin at the time of each transaction.
This case was led by the US Department of Justice and was brought in conjunction with the Joint Criminal Opioid Darknet Enforcement (J-CODE) Team within the FBI’s Hi-Tech Organized Crime Unit.
snip
https://www.europol.europa.eu/newsroom/news/deepdotweb-shut-down-administrators-suspected-of-receiving-millions-of-kickbacks-illegal-dark-web-proceeds
c'est toujours interessant (faille humaine ?)
C'est forcément une combinaison de failles humaines et d'abus de pouvoir, y a que ça qui puisse faire tomber une darkweb marketplace.
Ils sont obligés d'infiltrer, trouver les serveurs de stockage et fouiller dedans de force.
En plus DreamMarket est en transition de service depuis un mois... En bref y a plus une marketplace digne de ce nom qui fonctionne :/
Enfin en tout cas moi j'en connais pas.
French national police ca fait moins rever que FBI DEA
as t'on des infos sur les méthodes ? c'est toujours interessant (faille humaine ?)
as t'on des infos sur les méthodes ? c'est toujours interessant (faille humaine ?)
ça arrete pas en ce moment, apres deepdotweb, valhalla et wall street...damn 
Europol a arrêté 2 grosses places du darkweb
Wall Street Market et Valhalla Marketplace.
L'opération a mobilisé plusieurs polices dont le FBI et la DEA americaine, ainsi que la police française.
Two prolific dark web marketplaces have been taken down in simultaneous global operations, supported by Europol: the Wall Street Market and the Silkkitie (known as the Valhalla Marketplace)
Those responsible for the world’s second largest illegal online market in the dark web, Wall Street Market, were also arrested in Germany, and two of the highest-selling suppliers of narcotics were arrested in US.
Finnish authorities shut down Silkkitie earlier this year. When the same traders moved their activities to another illegal trade site on Tor, German authorities brought their illegal activities to an end
The German Federal Criminal Police (Bundeskriminalamt) shut down the Wall Street Market, under the authority of the German Public Prosecutor’s office. They were supported by the Dutch National Police (Politie), Europol, Eurojust and various US government agencies (Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Homeland Security Investigations, US Postal Inspection Service, and the US Department of Justice). The Silkkitie (known as the Valhalla Marketplace) and its contents was also seized by Finnish Customs (Tulli) in close cooperation with the French National Police (La Police Nationale Française) and Europol. Europol was assisted by Bitdefender, an internet security company advising Europol's European Cybercrime Centre (EC3).
https://www.europol.europa.eu/newsroom/news/double-blow-to-dark-web-marketplaces
Wall Street Market et Valhalla Marketplace.
L'opération a mobilisé plusieurs polices dont le FBI et la DEA americaine, ainsi que la police française.
Two prolific dark web marketplaces have been taken down in simultaneous global operations, supported by Europol: the Wall Street Market and the Silkkitie (known as the Valhalla Marketplace)
Those responsible for the world’s second largest illegal online market in the dark web, Wall Street Market, were also arrested in Germany, and two of the highest-selling suppliers of narcotics were arrested in US.
Finnish authorities shut down Silkkitie earlier this year. When the same traders moved their activities to another illegal trade site on Tor, German authorities brought their illegal activities to an end
The German Federal Criminal Police (Bundeskriminalamt) shut down the Wall Street Market, under the authority of the German Public Prosecutor’s office. They were supported by the Dutch National Police (Politie), Europol, Eurojust and various US government agencies (Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Homeland Security Investigations, US Postal Inspection Service, and the US Department of Justice). The Silkkitie (known as the Valhalla Marketplace) and its contents was also seized by Finnish Customs (Tulli) in close cooperation with the French National Police (La Police Nationale Française) and Europol. Europol was assisted by Bitdefender, an internet security company advising Europol's European Cybercrime Centre (EC3).
https://www.europol.europa.eu/newsroom/news/double-blow-to-dark-web-marketplaces
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