PITTSBURGH (AP) — A gateway to illegal marketplaces on the darknet has been shut down, the FBI announced Wednesday, and two of its alleged operators have been arrested and accused of making millions of dollars in kickbacks for their services.
A grand jury in Pittsburgh returned indictments against the two Israelis on charges of money laundering conspiracy. They’re accused of receiving more than $15 million from the operation, which ran from Oct. 2013 through this week, prosecutors said.
Both were arrested Monday, one in France and the other in Israel.
The website was identified as DeepDotWeb, accessible under a slightly different name on the darknet, part of the internet but hosted within an encrypted network and accessible only with anonymity-providing tools.
DeepDotWeb provided users with access to marketplaces where vendors sold everything from illegal narcotics such as fentanyl, heroin and crystal methamphetamine; to assault rifles, malicious software, hacking tools and stolen financial information.
U.S. Attorney Scott Brady called DeepDotWeb “a one-stop information center for people who were trying to access the dark web.”
A new bill introduced in late May in the United States Senate would require people entering or leaving the United States with $10,000 or more in cryptocurrency to declare their holdings to US Customs and Border Protection agents. The bill has been introduced in the 115th Congress as S.1241, and known as the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017. Currently this regulation is already applied to cash and money orders. The bill’s prime sponsor is Republican Senator Chuck Grassley of Iowa. The bill has some bipartisan support, co-sponsors of the bill include Democratic Senator Dianne Feinstein of California, Democratic Senator Sheldon Whitehouse of Rhode Island, and Republican John Cornyn of Texas.
An individual(s) who is offering more than six hundred thousand clinical records and related documentation on the deep web, says that he acquired those files after discovering a weakness in protocols – how businesses perform or execute remote desktop functionality.
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