Latest AlphaBay News

Business 14 February 2020

DOJ uses Larry Harmon charges to warn other crypto criminals

Larry Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.

Business 13 February 2020

Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay

Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.

Business 26 June 2019

Alleged AlphaBay moderator faces 20 years in jail on racketeering charges

Bryan Connor Herrell, alias “Penissmith” and “Botah,” has been charged with conspiring to engage in a racketeer corrupt organization.

Business 20 September 2018

Alleged AlphaBay leader’s crypto millions forfeited in California court

Millions of dollars in cryptocurrency and assets have been seized by U.S. authorities from the estate of Alexandre Cazes, a dark web entrepreneur believed to have been the brains behind the now-defunct AlphaBay marketplace.

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