According to a Canadian news outlet, the British Columbia Civil Forfeiture Office has claimed $1.4 million in Bitcoin seized after the arrest of a man allegedly connected to the famed Silk Road vendor MarijuanaIsMyMuse. However, the man was arrested in 2013, sentenced in 2015, and free only nine months later. Neither the Civil Forfeiture Office nor the Vancouver Police have ... Read More »
British Columbia has filed a lawsuit through the director of forfeiture; the government has initiated the lawsuit with the aim of claiming ownership to bitcoins it seized from a marijuana dealer they alleged was a vendor in the now-defunct Silk Road. The police seized the bitcoins valued at $1.4 million in April 2013. According to BC authorities, the bitcoins were ... Read More »
A press release from the U.S. Attorneyâs Office of the Southern District of New York revealed that the alleged âright-hand manâ of Ross Ulbrichtâthe owner of the Silk Road marketplaceâwas extradited to the United States on June 15, 2018. A newly unsealed indictment accuses Roger Thomas Clark of playing a prominent role in the operation of the Silk Road marketplace. ... Read More »
Judge Michael Leeming sentenced five University of Manchester students to prison for selling more than $1.2 million worth of drugs on the Silk Road. According to the NCA, authorities arrested the ring leader and his primary accomplice at their apartment in Manchester on the same day the FBI ended the Silk Road. The October 2013 arrests led to the discovery ... Read More »
According to the spokesperson for the Berlin criminal court system, the Berlin district court sentenced a darknet drug trafficker and two accomplices to six years in prison, three years in prison, and a suspended sentence. The primary suspect, a 43-year-old Japanese man living in Berlin named Ryo Y., had been selling drugs on the darknet as early as November 2012. ... Read More »
Shaun Bridges, the dirty Secret Service agent who had already landed a six-year prison sentence for the theft of $800,000 worth of bitcoins during the Silk Road investigation, just received another two-years for another bitcoin heist. In March 2015, authorities arrested Shaun Bridges and Drug Enforcement Administration agent Carl Force. Both men had been part of the team behind the ... Read More »
According to various court documents obtained by ArsTechnica, 11 vendors from large-scale dark web marketplaces Alphabay and Silkroad, which were shut down by the US law enforcement, are set to be sentenced by early 2018. One of the 11 vendors is David Ryan Burchard, a long-time vendor on Alphabay, Silkroad and many other dark web marketplaces. As one of the ... Read More »
The darknet vendor known for using the password âasshole209â to decrypt messagesâDavid Ryan Burchardârecently pleaded guilty to drug distribution that dated as far back as the Silk Road era. He admitted his guilt regarding the conspiracy to distribute marijuana charge and the possession with intent to distribute charge. The charges, of course, pertained to Burchardâs darknet activities. He sold (mainly) ... Read More »
On July 19, another marketplaceâone barely on the market listâexited the scene. The market that left, Silk Road 3.1, absconded in a classic exit scam. Many community members were surprised that Silk Road 3.1 had even existed, given that the Silk Road branding died years ago. SR 3.1 claimed someone had compromised the market and took off with the funds. ... Read More »
Ross Ulbricht, popularly known as the `Dread Pirate Roberts´, the owner of the infamous Silk Road market, has been transferred without any prior notice to the family. The family paid a visit to him, and upon the visit, they realized that their beloved, Ross Ulbricht had been transferred away from the Metropolitan Correctional Center in New York. The news that ... Read More »
On May 31, 2017, a federal appeals court upheld the rulings made by US District Judge Kathleen Forrest and thereby confirmed Ross Ulbricht’s life sentence. Ulbricht received a lifetime in prison without a chance of parole in 2015. His defense prepared âdozens of pagesâ that challenged her decisions. The judges dismissed everything brought to their attention. However, the the three ... Read More »
At least two former members of the US law enforcement agencies tasked with taking down the Silk Road demonstrated gross abuse of power. One of the two, a former Secret Service agent named Shaun W. Bridges, stole more than $800,000 in bitcoins from Silk Road accounts. U.S. District Court Judge Richard Seeborg convicted Bridges of the theft in 2015 and ... Read More »
Ross Ulbricht, the convicted administrator of the infamous Silk Road Marketplace, was almost arrested by law enforcement authorities thanks to a water leak in 2011. According to American Kingpin, a new book by Nick Bilton documenting the rise and fall of Silk Road, Ulbricht started cultivating hallucinogenic mushrooms in early 2011. His master plan was to grow and harvest the ... Read More »
Three Norwegian men who were originally arrested in 2015 in connection with drug dealing on the original Silk Road web site, as well as on Silk Road 2.0, have finally been charged. Prosecutors in the case are demanding the accused drug dealers pay 120 BTC, in addition to 3.1 million Norwegian kroner. The country has never before asked for payment ... Read More »
For the past three years, an alleged Silk Road admin named Gary Davis fought extradition to the United States. As his impending extradition drew nearer, his fate looked bleaker and bleaker. The Court of Appeal dismissed Davisâs appeal and although laws prevented extradition within 15 days off that decision, US Marshals flew in less than a week later with a ... Read More »
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