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Opioid Dealers Embrace the Dark Web to Send Deadly Drugs by Mail - The New York Times

ICYMI Our agency dealt a major blow to money launderers and cybercriminals, seizing website domains linked to Russian crypto exchange Garantex and freezing $26M in illicit assets used for money laundering and

‍Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York | TRM Blog

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Decoding hidden darknet networks: What we learned about the illicit fentanyl trade on AlphaBay - Maras - 2023 - Journal of Forensic Sciences - Wiley Online Library

Inside The Crypto Launderers: How the private and public sector have innovated to combat money laundering in crypto

Uncertainties and ambivalence in the crypto market: an urgent need for a regional crypto regulation | SN Business & Economics | Springer Nature Link

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Emergence and structure of decentralised trade networks around dark web marketplaces | Scientific Reports

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The scammers who scam scammers on cybercrime forums: Part 3 | SOPHOS

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AlphaBay Is Taking Over the Dark Web—Again | WIRED

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U.S. Targets Bitcoin Exchange, Alleging It Facilitated Crime - WSJ

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Bitcoin and Artificial Intelligence Can Help Fight Sex Trafficking | Fortune

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AlphaBay sold drugs, guns and hacking tools online — until a sting operation shut it down - Los Angeles Times

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Bitcoin hype pushes hackers to lesser-known cryptocurrencies - CyberScoop

US sanctions Garantex exchange and Hydra dark web marketplace following seizure of Hydra by German authorities

Paxful CEO Pleads Guilty to Failing to Maintain Effective AML Program | TRM Blog

The scammers who scam scammers on cybercrime forums: Part 3 | SOPHOS

Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond? - Chainalysis

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The Hunt for the Kingpin Behind AlphaBay, Part 1: The Shadow | WIRED

Identifying key players in dark web marketplaces through Bitcoin transaction networks | Scientific Reports

Bitcoin Investment Theses (Part 1) | by Pierre Rochard | Medium

Tour of AlphaBay on the Dark Web - Business Insider

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