Brett was starting to see some IP addresses of users on the site that resolved to .gov domains, meaning they could be feds, but he kept it going. Seven years later, Silk Road was making millions of dollars doing basically the same thing, because ShadowCrew became a marketplace for illegal things.
A warrant was issued for a website hosting provider in Dallas resulting in the police obtaining a list of users in the database. The website server was hosted by a company outside the US, making it difficult for US law enforcement to take action.
This podcast explores the evolution of dark web markets and how they have transformed over the years. From Silk Road to Alpha Bay, the moderators and structures of these markets continue to evolve even as law enforcement cracks down on them.
The SEC announced unprecedented international charges against Vitaly, Vlad, Alexander, and Leonid for a hacking and securities fraud scheme involving unlawful trading of a large number of securities generating profits, alongside charges of conspiracy to commit wire fraud and money laundering. The arrests of the co-conspirators took place in 2015 and some of them have pled guilty and cooperated with evidence production.
FTX, the cryptocurrency exchange co-founded by Sam Bankman-Fried, is facing a financial scandal of missing customer deposits amounting to $8 billion. The downfall of the young billionaire has shocked investors and politicians alike.
The speaker talks about how he perpetrated a series of hacks when he was in high school. This included sending spoofed emails using the principal's email address, and spreading fake blogs. Although these actions were generally harmless, he did get in trouble at school.