| Thread Tools |
28th January 2022, 08:03 | #1 |
[M] Reviewer Join Date: May 2010 Location: Romania
Posts: 153,575
| Dark web news site owner sentenced for role in $8.4 million kickback scheme It's not just the dark web marketplace operators who face the law — sometimes it's the people who facilitate access to those marketplaces. Israeli national and Brazil resident Tal Prihar has been sentenced to eight years in prison for his alleged role in a dark web money laundering scheme. He and co-defendant Michael Phan reportedly received the equivalent of $8.4 million in Bitcoin kickbacks for agreeing to link illegal dark net marketplaces from their news site DeepDotWeb. To hide the cryptocurrency's origins, Prihar laundered the money by transferring payments to other Bitcoin accounts and conventional bank accounts tied to shell companies. https://www.engadget.com/dark-web-de...1.html?src=rss |
Thread Tools | |
| |