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.
FBI Unveils Arrests in $230 Million Cryptocurrency Fraud and Money Laundering Case
Federal authorities have indicted Malone Lam, 20, of Miami and Los Angeles, and Jeandiel Serrano, 21, of Los Angeles. Both are charged with a conspiracy. It allegedly involved stealing and laundering over $230 million in cryptocurrency from a victim in Washington, D.C.
Lam, a Singaporean, known online as "Anne Hathaway" and "$$$", was arrested last night. Serrano, who goes by "VersaceGod" and "@SkidStar", was also arrested. They will appear in court today in the U.S. District Courts for the Southern District of Florida and the Central District of California, respectively.
According to the indictment, Lam, Serrano, and their accomplices have been engaged in a scheme to steal and launder cryptocurrency since at least August 2024. They allegedly executed fraudulent operations to gain unauthorized access to victims' cryptocurrency accounts, siphoning off funds for their own gain. They tried to hide their identities. They used mixing services and exchanges to launder the stolen cryptocurrency. They also employed "peel chains," pass-through wallets, and VPNs.
The laundered funds were allegedly spent on lavish expenses. These include international travel, luxury cars, upscale watches, jewelry, designer handbags, and high-end rentals in Los Angeles and Miami. Notably, on August 18, 2024, Lam, Serrano, and their associates are accused of contacting a victim in D.C. and fraudulently extracting over 4,100 Bitcoin, valued at over $230 million at the time of the theft.
This ongoing investigation is being conducted by the U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the IRS-Criminal Investigation Washington Field Office, with crucial investigative backing from the FBI’s offices in Los Angeles and Miami.