The darknet, also known as the dark web, is a concealed section of the internet that's inaccessible via standard search engines. You can only access it using special software, settings, or authorization. This area comprises websites and content that are purposely kept hidden from public view.
Accessing darknet requires using Tor Browser, a special web browser that routes your internet traffic through a global network of relays managed by volunteers. This way, it becomes very difficult to trace which websites you're visiting, and these sites won't know where you are located.
When visiting the dark web, use a secure browser like Tor, do not reveal any of your personal information, and don't open suspicious files or links to stay safe.
The Darknet is often utilized for secure communication, discreet information or file sharing, anonymous research without identity exposure, and occasionally for engaging in illicit activities. It is also recognized for hosting underground black markets(darknet markets), whistleblowing platforms, and discussion boards that champion freedom of speech.
While accessing Darknet Markets themselves is typically not against the law in most places, engaging with illicit goods within them is generally considered a crime. On the other hand, some people might visit Darknet Markets for lawful purposes such as research, journalistic work, or simply to explore online communities. It's essential to know the local laws regarding online activities, and be cautious when using these platforms to avoid any potential issues.
23-Year-Old Man Charged with Money Laundering Linked to Darknet and Cryptocurrencies
A 23-year-old man has appeared before the Criminal Courts of Justice after he was arrested as part of a garda investigation into darknet markets and money laundering, involving the use of cryptocurrencies.
Kevin Daniel Andrei, with an address at Drynam Avenue in Swords, is facing three charges of money laundering under Section 7 of the Criminal Justice Act.
Detective Garda Ciaran Byrne from the Garda National Cyber Crime Bureau (GNCCB) told the court that Mr Andrei had been cautioned and arrested this afternoon at Kevin Street Garda station, and had made no reply to the charges.
The three money laundering charges are that on dates between March 2021 and September 2022 that he concealed and disguised the nature and source of 42 separate Binance transactions to the value of more than €34,000, knowing them to be the proceeds of criminal activity.
Another charge relates to more than €22,000 worth of Wirex transactions whilst the final charge relates to the concealment of more than 1,800 Revolut transactions worth more than €227,000, knowing they were the proceeds of criminal conduct on dates betwen February 2021 and June 2024.
As part of the investigation, the Garda National Cyber Crime Bureau (GNCCB) said they seized "substantial assets" including Bitcoin and Monero, along with watches worth €120,000 (£100,000) and two vehicles valued at €220,000 (£190,000).
The court heard Mr Andrei was currently not working.
He was released on bail on a number of conditions, including that he sign on three times a week at Swords Garda Station.
- He must agree to surrender his passport and not to apply for any new travel documents.
- He must also agree not to carry out any cryptocurrency transactions and not to have any contact directly or indirectly with any other people involved in the case.
- He must also agree not to make any comments about the case on any public forum including social media.
He was released on bail and he is due to appear again before the court on 3 October for directions from the Director of Public Prosecutions.
Two other people, a 49-year-old man and a 32-year-old woman, were also arrested in connection the investigation earlier this week.
They have since been released without charge and a file is being prepared for the Director of Public Prosecutions.