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.
Europol Shuts Down Global Crypto Fraud Ring That Laundered Over $815 Million
Europol announced the takedown of a large crypto fraud network that moved over €700 million (around $815.75 million) through fake investment platforms. The European law enforcement agency said the operation started as an investigation into one fraudulent crypto platform.
Europol Discovers Crypto Scam
Europol began this operation last month and wrapped it up earlier this week. The raid was the result of years of investigation, targeting a criminal operation spread across Europe and beyond.
According to Europol, the investigation first uncovered several fake crypto investment sites that were backed by aggressive call centers. These callers used trickery to convince victims to send more money.
To make the scam seem legitimate, the network showed fake trading results with exaggerated profits on their websites.
Once victims transferred their crypto, the fraudsters moved the funds across different blockchains and exchanges to hide where the money came from.
As the investigation progressed, authorities realized the scam was much bigger than originally thought. Europol stated that it soon expanded to include multiple sites and a complex financial network reaching beyond Europe.
At the request of French and Belgian authorities, police conducted coordinated raids across Cyprus, Germany and Spain on October 27. Nine people were arrested for laundering money from the fraudulent platforms.
Authorities also seized €415,000 ($483,500) in cryptocurrencies, €800,000 ($932,000) in bank accounts and €300,000 ($349,500) in cash. They also took digital devices and expensive watches.
These actions were supported by Europol, Eurojust and national police forces from Spain, France, Germany, Belgium, Malta, and Cyprus.
Increased Efforts to Monitor the Crypto Space
The raid highlights the important role Europol and other international agencies play in securing the crypto industry.