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	<title>black market &#8211; EFR Technology Group</title>
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		<title>US charges three Germans over massive dark web marketplace</title>
		<link>https://www.efrtechgroup.com/tech/us-charges-three-germans-over-massive-dark-web-marketplace/</link>
		
		<dc:creator><![CDATA[Randall]]></dc:creator>
		<pubDate>Fri, 03 May 2019 19:19:00 +0000</pubDate>
				<category><![CDATA[black market]]></category>
		<category><![CDATA[crime]]></category>
		<category><![CDATA[cybercrime]]></category>
		<category><![CDATA[dark web]]></category>
		<category><![CDATA[gear]]></category>
		<category><![CDATA[germany]]></category>
		<category><![CDATA[Internet]]></category>
		<category><![CDATA[law]]></category>
		<category><![CDATA[marketplace]]></category>
		<category><![CDATA[Tech]]></category>
		<category><![CDATA[tor]]></category>
		<category><![CDATA[wall street market]]></category>
		<category><![CDATA[wsm]]></category>
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					<description><![CDATA[[ad_1] A fourth man, Brazilian citizen Marcos Paulo De Oliveira-Annibale, has also been charged for serving as a moderator who settled vendor disputes and served as the public representative (albeit anonymously). Germany has filed its own set of charges against its three residents. The arrests came through a combination of slip-ups and the operators effectively [&#8230;]]]></description>
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<p>A fourth man, Brazilian citizen Marcos Paulo De Oliveira-Annibale, has also been charged for serving as a moderator who settled vendor disputes and served as the public representative (albeit anonymously).  Germany has filed its own set of charges against its three residents.</p>
<p>The arrests came through a combination of slip-ups and the operators effectively forcing authorities&#8217; hands.  One defendant&#8217;s anonymizing VPN connection failed, for instance, helping law enforcement pinpoint his whereabouts.  Also, WSM&#8217;s overseers apparently perpetrated an &#8220;exit scam&#8221; in April by funneling all of the marketplace&#8217;s money (about $11 million) to their own accounts.  Vendors discovered that they couldn&#8217;t access their funds on April 16th, leading German police to conduct a string of arrests and search warrants.</p>
<p>This might not deter other dark web store operators.  Sites like AlphaBay and <a href="https://www.engadget.com/2019/04/12/silk-road-2-founder-sentenced-prison/">Silk Road 2.0</a> were created in response to the shutdowns of earlier outlets, after all.  It&#8217;s still a big coup, though, and it&#8217;s a reminder that the anonymity of the dark web doesn&#8217;t prevent investigators from discovering bootleg stores.</p>
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<br /><a href="https://www.engadget.com/2019/05/03/us-charges-germans-over-wsm-dark-web-marketplace/">Source link </a></p>
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