29 Sep September


Part I Crime Doesn't Pay

NEWS

 https://news.bitcoin.com/sec-suspends-trading-bitcoin-firm-after-price-jump/

https://news.bitcoin.com/bithumb-walk-in-customer-service-center-unprecedented-growth/ 

https://medium.com/@amuse/how-the-nsa-caught-satoshi-nakamoto-868affcef595 https://www.theregister.co.uk/2017/08/20/bitcoins_anonymity_easy_to_penetrate/ 

AlphaBay 

https://www.wired.com/story/alphabay-takedown-dark-web-chaos/ 

https://news.bitcoin.com/the-curious-cases-of-the-alphabay-kingpin-and-hansa-takedowns/ https://www.thecipherbrief.com/policing-dark-alleys-internet-takedown-alphabay-hansa https://thenextweb.com/creativity/2017/08/28/study-54-dark-net-drug-vendors-didnt-change-username-pgp-shutdowns/ https://krebsonsecurity.com/2017/07/exclusive-dutch-cops-on-alphabay-refugees/ 

Court 

https://assets.documentcloud.org/documents/3898109/AlphaBay-Cazes-Forfeiture-Complaint.pdf 

Hansa 

://www.politie.nl/en/news/2017/july/20/underground-hansa-market-taken-over-and-shut-down.html https://thenextweb.com/creativity/2017/08/28/study-54-dark-net-drug-vendors-didnt-change-username-pgp-shutdowns/ https://thenextweb.com/insider/2017/07/20/police-fbi-drug-dark-web-market/#.tnw_Q4P2x01U 

Ripple Effect 

https://bitcointalk.org/index.php?topic=2042470.0 

http://www.nbcnews.com/news/us-news/malwaretech-hero-who-stopped-ransomware-attack-pleads-not-guilty-computer-n792711 http://syscoin.org/ https://www.reddit.com/r/Particl/comments/6p1tfp/is_anyone_else_doing_a_decentralized_marketplace/ https://www.openbazaar.org/ 

After Take Down

  https://arstechnica.com/tech-policy/2017/08/after-years-of-investigation-feds-bust-one-of-alphabays-largest-drug-rings/ https://arstechnica.com/tech-policy/2017/08/feds-son-teaches-dad-how-to-sell-drugs-on-alphabay-they-both-get-busted/ https://www.deepdotweb.com/2017/08/14/alphabay-glock-vendor-admits-firearm-deals-2016/ 

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