Chapter
Real Estate and Dark Markets
31:14 - 36:17 (05:02)
The podcast discusses how owning real estate worth 2 million dollars can make you a resident of Cyprus, as well as the surge in new users registering at the Hansa dark market after Alphabet was shut down. The speaker also mentions specific pieces of real estate owned by the interviewee, such as his luxurious villa in Thailand and the house next door for his in-laws to live in.
Clips
FBI seized $8.8 million in bank accounts and cryptocurrencies from an international criminal's assets.
31:14 - 34:58 (03:44)
Summary
FBI seized $8.8 million in bank accounts and cryptocurrencies from an international criminal's assets. The criminal owned multiple luxurious properties in Thailand and Cyprus, including his primary villa in Thailand and a house for his wife's parents in Cyprus, which he was trying to use to become a resident.
ChapterReal Estate and Dark Markets
EpisodeEp 24: Operation Bayonet
PodcastDarknet Diaries
After the death of the owner of the dark web market 'Alphabet', the market was seized by the Feds.
34:58 - 36:17 (01:18)
Summary
After the death of the owner of the dark web market 'Alphabet', the market was seized by the Feds. This sent users into a panic and saw a huge influx of new users migrating to other dark web markets such as the Dutch government-controlled Hansa.