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TWO CHINESE NATIONALS CHARGED FOR LAUNDERING $100 MILLION IN STOLEN CRYPTOCURRENCY

Arrests
Jukebox 6 Mar 2020 0

The Department of Justice recently shared an arrest they made of two Chinese national...

XANAX VENDOR, 21, ARRESTED FOR SALE ON DARKWEB MARKET

Arrests
BillyReport 5 Mar 2020 0

A 21-year-old C. Castillo was recently arrested for the sale and purchase of Alprazol...

SUCCESSFUL DARKWEB DRUG VENDOR GETS 5 YEARS IN JAIL

Arrests
BillyReport 5 Mar 2020 0

A US District Court recently sentenced one Christopher Bania (27) to 5 years in priso...

POPULAR FENTANYL VENDOR DRXANAX ARRESTED BY CANADIAN POLICE

Arrests
BillyReport 4 Mar 2020 0

32-year-old Arden McCann was recently arrested by Canadian law enforcement for the sa...

RUSSIAN HACKER EXTRADITED TO U.S ADMITS TO RUNNING MARKET FOR STOLEN CREDIT CARDS

Arrests
Jukebox 24 Jan 2020 0

A Russian hacker extradited from Israel to the United States on hacking charges has p...

NEW ZEALANDER ARRESTED FOR DEALING DRUGS BOUGHT FROM THE DARK WEB

Arrests
BillyReport 24 Jan 2020 0

A Police Investigation dubbed Operation Skillet which led to the arrests of 3 suspect...

CONFESSED METH DEALER SENTENCED TO 4 YEARS + IN JAIL

Arrests
BillyReport 21 Jan 2020 1

One Michael Armando Sanchez (27) who was charged in June of last year with Conspiracy...

2 SUSPECTED ADMINS ARRESTED AFTER WELEAKINFO.COM SEIZURE

Arrests
BillyReport 18 Jan 2020 0

In a follow up to a story recently published concerning the seizure of the weleakinfo...

FORMER ETHEREUM DEVELOPER, VIRGIL GRIFFITH GRANTED BAIL IN NORTH KOREA SANCTIONS CASE

Arrests
BillyReport 3 Jan 2020 0

A developer for Ethereum who recently got into trouble for travelling illegally and s...

NIGERIAN MAN ARRESTED FOR HACKING US HOMELAND SECURITY TO FAKE PERMANENT CITIZENSHIP FOR HIMSELF AND 33 ...

Arrests
Jukebox 13 Dec 2019 0

A Nigerian man identified as Abaeze Atuche has been arrested in connection with cyber...