It appears you have not yet registered with our community. To register please click here...

 
Go Back [M] > Madshrimps > WebNews
Dark web news site owner sentenced for role in $8.4 million kickback scheme Dark web news site owner sentenced for role in $8.4 million kickback scheme
FAQ Members List Calendar Search Today's Posts Mark Forums Read


Dark web news site owner sentenced for role in $8.4 million kickback scheme
Reply
 
Thread Tools
Old 28th January 2022, 07:03   #1
[M] Reviewer
 
Stefan Mileschin's Avatar
 
Join Date: May 2010
Location: Romania
Posts: 148,769
Stefan Mileschin Freshly Registered
Default 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
Stefan Mileschin is offline   Reply With Quote
Reply


Similar Threads
Thread Thread Starter Forum Replies Last Post
Man who unlocked 1.9 million AT&T phones sentenced to 12 years in prison Stefan Mileschin WebNews 0 20th September 2021 07:10
Feds allege actor's $690 million Ponzi scheme lied about selling movies to Netflix Stefan Mileschin WebNews 0 7th April 2021 08:04
SiriusXM invests $75 million to play a bigger role in SoundCloud Stefan Mileschin WebNews 0 12th February 2020 12:00
DoJ charges 14 people in $6 million counterfeit iPhone and iPad scheme Stefan Mileschin WebNews 0 15th November 2019 09:19
FBI and Google dismantle multi-million dollar ad fraud scheme Stefan Mileschin WebNews 0 30th November 2018 13:52
Owner of YouTube ripping site settles lawsuit with record labels Stefan Mileschin WebNews 0 6th September 2017 19:17
Email scheme stole $100 million from two US tech companies Stefan Mileschin WebNews 0 23rd March 2017 16:55
News site deters comment rants by making you take a quiz Stefan Mileschin WebNews 0 5th March 2017 05:59
UN Women pulls out of Uber's million-woman employment scheme Stefan Mileschin WebNews 0 23rd March 2015 06:57
For sale by owner: 1954 flying Taylor AEROCAR, yours now for only $1.25 million Stefan Mileschin WebNews 0 12th July 2012 09:33

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


All times are GMT +1. The time now is 20:49.


Powered by vBulletin® - Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Content Relevant URLs by vBSEO