- See Also
-
Links
- “Counterfeits on Darknet Markets: A Measurement between Jan-2014 and Sep-2015”, Et Al 2022
- “Are Illicit Drugs a Driving Force for Cryptomarket Leadership?”, 2022
- “Drugs on the Web, Crime in the Streets. The Impact of Shutdowns of Dark Net Marketplaces on Street Crime”, 2022
- “The SECI Model and Darknet Markets: Knowledge Creation in Criminal Organizations and Communities of Practice”, Et Al 2022
- “VeriDark: A Large-Scale Benchmark for Authorship Verification on the Dark Web”, Et Al 2022
- “AMoC: A Multifaceted Machine Learning-based Toolkit for Analysing Cybercriminal Communities on the Darknet”, Et Al 2021b
- “Relationship Between Vendor Popularity and Prices on Dark Web Marketplaces”, 2021
- “Exploring Transfer Learning Techniques for Named Entity Recognition in Noisy User-Generated Text”, 2021
- “PyDNetTopic: A Framework for Uncovering What Darknet Market Users Talking About”, Et Al 2020
- “Dark Web in the Dark: Investigating When Transactions Take Place on Cryptomarkets”, 2020
- “Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, 2020
- “Shedding Light on the Dark: The Impact of Legal Enforcement on Darknet Transactions”, Et Al 2020
- “Beneath the Radar: Exploring the Economics of Business Fraud via Underground Markets”, Et Al 2020
- “From Darknets to Light”, 2019
- “Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet: Prior to the Website’s Seizure by the Federal Government, the Defendants Allegedly Referred Hundreds of Thousands of Users to Darknet Marketplaces, Who in Turn Completed Hundreds of Millions’ of Dollars’ Worth of Transactions in Drugs, Firearms and Other”, 2019
- “Instantly Hooked? Freebies and Samples of Opioids, Cannabis, MDMA, and Other Drugs in an Illicit E-Commerce Market”, 2018
- “An Exploratory Investigation into the Darknet Marketplace Discussion Forum Agora”, 2017
- “Perth Man Ordered Cannabis from Canada”
- “Personal Use, Social Supply or Redistribution? Cryptomarket Demand on Silk Road 2 and Agora”, Et Al 2016
- “Do Police Crackdowns Disrupt Drug Cryptomarkets? A Longitudinal Analysis of the Effects of Operation Onymous”, Décary-2016
- “U.S. Citizen Deported from Uganda to Face Counterfeiting Charges in Western Pennsylvania”
- “Four Charged in International Uganda-Based Cyber Counterfeiting Scheme”
- “DNM-related Arrests, 2011–2015”, 2012
- “OCR 2022”, OCR 2023
- “Dosensuppe BUSTED”
- “Gorseinon Man With ‘Apocalyptic’ Vision of World Ending Jailed for Possessing Illegal Weapons”
- “Feds: Uganda-Based Man Counterfeited $2M in Cash”
- “Danmarkshistoriens Største Dopingsag: Et Ton Steroider Fundet; Betjente Har Fundet over Et Ton Steroider Et Sted I Omegnen Af København”
- “To Mænd Afsløret Med over Et Ton Doping: I Stor Dopingaktion Slog Politiet Til Flere Steder På Sjælland. Bagmænd Risikerer Op Til Seks Års Fængsel”
- “Indictment: Washington Teen Drug Dealers Thrived On”Darknet” ”
- “Danmarkshistoriens Største Dopingsag: Betjente Finder over Et Ton Steroider: Kæmpefangst Af Doping Er Et Direkte Resultat Af En Ny, Strammere Lov.”
- “Peddlers Procuring Narcotics from Dark World of Internet”
- “Durchsuchungen Und Festnahmen Wegen Illegalem Waffenhandel”
- “Four Australians Charged in International Illegal Firearm Sting”
- “Two in Court over Dark Web Drugs Case Involving Bitcoin”
- “Six Years Jail For ‘End of World’ Weapons Swansea Man”
- “Belfast Man Who Was Allegedly The ‘Kingpin’ In Huge Drugs Operation over Dark Web Is Refused Bail: Kyle Hall to Remain in Custody amid Claims of Being at the Centre of a Sophisticated Crime Gang Who Used Bitcoin Currency”
- “Dark Web Drug Network ‘Run from Coleraine Man’s Bedroom’”
- “Drugs and Guns ‘Dark Web’ Accused Refused Bail”
- “Gladstone Man Arrested in Worldwide Firearms Bust”
- “FinCEN Awards Recognize Partnership Between Law Enforcement and Financial Institutions to Fight Financial Crime”
- “Kansas Man Pleads Guilty to Exporting Firearms to Overseas Purchasers”
- “Hyannis Man Charged With Bitcoin Purchase of Firearm and Silencer On ‘Darknet’”
- “Montgomery Man Convicted for Illegal Gun Sales on Darknet Sites”
- “Montgomery Man Sentenced for Selling Firearms on the Dark Web”
- “Kansas ‘Gunrunner’ Sentenced for Illegal Overseas Gun Sales”
- “Aanhoudingen Voor Grootschalige Drugshandel Op Ondergrondse Marktplaatsen”
- “Accused Student Drug Dealer Tells Oswego Cops He Left Biz to Focus on Finals”
- “Cops Seize 809 Pills, $170K in Cash in Raid; SUNY Oswego Student Charged”
- “Five Years’ Jail for German Darknet Weapons Dealer”
- “Tip: If You’re Selling Guns on the Dark Web, Don’t Get Your Prints on Them”
- “Then the SWAT Team Rolls Up: Was a Darknet Arms Dealer Arrested on Campus?”
- “SEK-Einsatz an FH Schweinfurt: Die Vergangenheit Des Waffennarren; Der 25-jährige Student, Der in Der Vergangenen Woche an Der Schweinfurter Fachhochschule Von Einen Sondereinsatzkommando Festgenommen Wurde, War Der Polizei Kein Unbekannter”
- Miscellaneous
- Link Bibliography
See Also
Links
“Counterfeits on Darknet Markets: A Measurement between Jan-2014 and Sep-2015”, Et Al 2022
“Counterfeits on Darknet Markets: A measurement between Jan-2014 and Sep-2015”, 2022-12-06 (; similar)
“Are Illicit Drugs a Driving Force for Cryptomarket Leadership?”, 2022
“Are Illicit Drugs a Driving Force for Cryptomarket Leadership?”, 2022-10-12 (; similar)
“Drugs on the Web, Crime in the Streets. The Impact of Shutdowns of Dark Net Marketplaces on Street Crime”, 2022
“Drugs on the Web, Crime in the Streets. The Impact of Shutdowns of Dark Net Marketplaces on Street Crime”, 2022-10 (; similar)
“The SECI Model and Darknet Markets: Knowledge Creation in Criminal Organizations and Communities of Practice”, Et Al 2022
“The SECI model and darknet markets: Knowledge creation in criminal organizations and communities of practice”, 2022-08-19 (; similar)
“VeriDark: A Large-Scale Benchmark for Authorship Verification on the Dark Web”, Et Al 2022
“VeriDark: A Large-Scale Benchmark for Authorship Verification on the Dark Web”, 2022-07-07 (; similar)
“AMoC: A Multifaceted Machine Learning-based Toolkit for Analysing Cybercriminal Communities on the Darknet”, Et Al 2021b
“AMoC: A Multifaceted Machine Learning-based Toolkit for Analysing Cybercriminal Communities on the Darknet”, 2021-12-15 (; similar)
“Relationship Between Vendor Popularity and Prices on Dark Web Marketplaces”, 2021
“Relationship Between Vendor Popularity and Prices on Dark Web Marketplaces”, 2021-07-02 (; similar)
“Exploring Transfer Learning Techniques for Named Entity Recognition in Noisy User-Generated Text”, 2021
“Exploring Transfer Learning techniques for Named Entity Recognition in Noisy User-Generated Text”, 2021-05-31 (; similar)
“PyDNetTopic: A Framework for Uncovering What Darknet Market Users Talking About”, Et Al 2020
“pyDNetTopic: A Framework for Uncovering What Darknet Market Users Talking About”, 2020-12-12 (; similar)
“Dark Web in the Dark: Investigating When Transactions Take Place on Cryptomarkets”, 2020
“Dark web in the dark: Investigating when transactions take place on cryptomarkets”, 2020-12-11 (; similar)
“Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, 2020
“Measuring dark web marketplaces via Bitcoin transactions: From birth to independence”, 2020-12-01 (; similar)
“Shedding Light on the Dark: The Impact of Legal Enforcement on Darknet Transactions”, Et Al 2020
“Shedding Light on the Dark: The Impact of Legal Enforcement on Darknet Transactions”, 2020-03-17 (; similar)
“Beneath the Radar: Exploring the Economics of Business Fraud via Underground Markets”, Et Al 2020
“Beneath the radar: Exploring the economics of business fraud via underground markets”, 2020 (; backlinks; similar)
“From Darknets to Light”, 2019
“From Darknets to Light”, 2019-10-20 (; similar)
“Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet: Prior to the Website’s Seizure by the Federal Government, the Defendants Allegedly Referred Hundreds of Thousands of Users to Darknet Marketplaces, Who in Turn Completed Hundreds of Millions’ of Dollars’ Worth of Transactions in Drugs, Firearms and Other”, 2019
“Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet: Prior to the Website’s Seizure by the Federal Government, the Defendants Allegedly Referred Hundreds of Thousands of Users to Darknet Marketplaces, Who in Turn Completed Hundreds of Millions’ of Dollars’ Worth of Transactions in Drugs, Firearms and Other”, 2019-05-08 (; similar)
“Instantly Hooked? Freebies and Samples of Opioids, Cannabis, MDMA, and Other Drugs in an Illicit E-Commerce Market”, 2018
“Instantly Hooked? Freebies and Samples of Opioids, Cannabis, MDMA, and Other Drugs in an Illicit E-Commerce Market”, 2018 (; similar)
“An Exploratory Investigation into the Darknet Marketplace Discussion Forum Agora”, 2017
“Perth Man Ordered Cannabis from Canada”
“Perth man ordered cannabis from Canada”2016-02-09 (backlinks)
“Personal Use, Social Supply or Redistribution? Cryptomarket Demand on Silk Road 2 and Agora”, Et Al 2016
“Do Police Crackdowns Disrupt Drug Cryptomarkets? A Longitudinal Analysis of the Effects of Operation Onymous”, Décary-2016
“U.S. Citizen Deported from Uganda to Face Counterfeiting Charges in Western Pennsylvania”
“Four Charged in International Uganda-Based Cyber Counterfeiting Scheme”
“DNM-related Arrests, 2011–2015”, 2012
“DNM-related arrests, 2011–2015”, 2012-07-14 (; backlinks; similar; bibliography)
“OCR 2022”, OCR 2023
“OCR 2022”, (backlinks)
“Dosensuppe BUSTED”
“Gorseinon Man With ‘Apocalyptic’ Vision of World Ending Jailed for Possessing Illegal Weapons”
“Feds: Uganda-Based Man Counterfeited $2M in Cash”
“Danmarkshistoriens Største Dopingsag: Et Ton Steroider Fundet; Betjente Har Fundet over Et Ton Steroider Et Sted I Omegnen Af København”
“To Mænd Afsløret Med over Et Ton Doping: I Stor Dopingaktion Slog Politiet Til Flere Steder På Sjælland. Bagmænd Risikerer Op Til Seks Års Fængsel”
“Indictment: Washington Teen Drug Dealers Thrived On”Darknet” ”
“Danmarkshistoriens Største Dopingsag: Betjente Finder over Et Ton Steroider: Kæmpefangst Af Doping Er Et Direkte Resultat Af En Ny, Strammere Lov.”
“Peddlers Procuring Narcotics from Dark World of Internet”
“Durchsuchungen Und Festnahmen Wegen Illegalem Waffenhandel”
“Four Australians Charged in International Illegal Firearm Sting”
“Two in Court over Dark Web Drugs Case Involving Bitcoin”
“Six Years Jail For ‘End of World’ Weapons Swansea Man”
“Belfast Man Who Was Allegedly The ‘Kingpin’ In Huge Drugs Operation over Dark Web Is Refused Bail: Kyle Hall to Remain in Custody amid Claims of Being at the Centre of a Sophisticated Crime Gang Who Used Bitcoin Currency”
“Dark Web Drug Network ‘Run from Coleraine Man’s Bedroom’”
“Drugs and Guns ‘Dark Web’ Accused Refused Bail”
“Gladstone Man Arrested in Worldwide Firearms Bust”
“FinCEN Awards Recognize Partnership Between Law Enforcement and Financial Institutions to Fight Financial Crime”
“Kansas Man Pleads Guilty to Exporting Firearms to Overseas Purchasers”
“Hyannis Man Charged With Bitcoin Purchase of Firearm and Silencer On ‘Darknet’”
“Montgomery Man Convicted for Illegal Gun Sales on Darknet Sites”
“Montgomery Man Sentenced for Selling Firearms on the Dark Web”
“Kansas ‘Gunrunner’ Sentenced for Illegal Overseas Gun Sales”
“Aanhoudingen Voor Grootschalige Drugshandel Op Ondergrondse Marktplaatsen”
“Accused Student Drug Dealer Tells Oswego Cops He Left Biz to Focus on Finals”
“Cops Seize 809 Pills, $170K in Cash in Raid; SUNY Oswego Student Charged”
“Five Years’ Jail for German Darknet Weapons Dealer”
“Tip: If You’re Selling Guns on the Dark Web, Don’t Get Your Prints on Them”
“Then the SWAT Team Rolls Up: Was a Darknet Arms Dealer Arrested on Campus?”
“SEK-Einsatz an FH Schweinfurt: Die Vergangenheit Des Waffennarren; Der 25-jährige Student, Der in Der Vergangenen Woche an Der Schweinfurter Fachhochschule Von Einen Sondereinsatzkommando Festgenommen Wurde, War Der Polizei Kein Unbekannter”
Miscellaneous
-
2016-06-07-ryan-parolecomplaint.pdf2016-06-07 (backlinks) -
2016-06-07-ryan-pacerdocket.mht2016-06-07 (backlinks) -
2015-07-07-deepdotweb-agorabansguns.html2015-07-07 (backlinks) -
2015-02-22-agora-fremblingdocket.maff2015-02-22 (backlinks) -
2014-12-22-pacer-willyclock.maff2014-12-22 (backlinks) -
2014-12-17-agora-willyclock-complaint.pdf2014-12-17 (backlinks) -
http://lacbzxobeprssrfx.onion/index.php/topic,15752.msg3148560.html#msg3148560 -
http://lacbzxobeprssrfx.onion/index.php/topic,58397.msg8640671.html#msg8640671
Link Bibliography
-
dnm-arrest: “DNM-related Arrests, 2011–2015”, Gwern Branwen: