Siân Jones: Cryptocurrency Regulation Update – UK, Isle of ...

[Table] IAmA dark web expert, investigative journalist and true crime author. I’ve met dark web kingpins in far flung prisons and delved the murky depths of child predator forums. I’ve written six books and over a dozen Casefile podcast episodes. AMA (part 2/2)

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Around here nobody talks about the argument that increased regulation of the internet would help stop child predators. Is that true, and if so where do you fall on the Net Neutrality vs law enforcement spectrum? No I don't think that's true at all. Child predators have been around much longer than the internet, and I would argue child abuse was more prevalent 50+ years ago when children were seen and not heard and it wasn't talked about. The dark web hasn't created more predators, it has just given them a new place to gather and hang out.
The one thing I found really interesting when I was lurking the forums of the child predators was their frustration about how children are now taught from a very young age that certain touching and acts are wrong and that they shouldn't keep certain secrets. It came up over and over again that they could not abuse certain children because they knew those children had someone they would tell. It was pretty clear that education was a child's best defence against getting abused.
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That's so interesting, thanks for the AMA! Can you remember any other thing that a child could do in order to protect himself from being abused? What other characteristics do the abusers hate in potential victims? That seems to be the main one. Kids who speak up and who have close relationships with one or more people they are likely to confide in
What do folks talk about in the child predator forums? Do they like give each other advice on how to improve their craft? Yes, quite literally. The give each other tips on how not to get caught, how to edit out incriminating details in videos, how to drug children, techniques for convincing kids not to tell etc
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Given your insight into how predators operate, do you have any advice for parents on protecting their kids? I'll cut'n'paste a response i gave to someone else about this, because it was something that really stuck out to me:
The one thing I found really interesting when I was lurking the forums of the child predators was their frustration about how children are now taught from a very young age that certain touching and acts are wrong and that they shouldn't keep certain secrets. It came up over and over again that they could not abuse certain children because they knew those children had someone they would tell. It was pretty clear that education was a child's best defence against getting abused. Kids who speak up and who have close relationships with one or more people they are likely to confide in
Has the exponential increase in Bitcoin value affected darknet dealers in any profound way? I can imagine that some drug dealers were sitting on quite a large sum of Bitcoin when the value shot up. Crypto purists hate to admit it, but bitcoin would not be where it is today without Silk Road. It was sitting at less than a dollar when Silk Road began and the markets showed a robust use case for cryptocurrency and as the markets grew, so did the demand for bitcoin. It also provided real-life use data for those who were not interested in drugs but who weren't sure if it had practical application. When SR went down, Bitcoin was at about $650 and it continued to grow as adoption became more mainstream. There are many many stories of drug dealers (and at least one faux-hitman!) who gained most of their wealth not by selling the drugs, but by the growth in value of their bitcoin holdings
Since you have a lot of experience with them online. Do you think pedophiles(not child abusers) should be treated as criminals, or as people suffering from a mental illness? Contact offenders should be treated as criminals, because they are criminals. They have abused or hurt someone. Same with those who support the creation and dissemination of child abuse materials.
Pedophiles who do not act on their urges should be given as much help as humanly possible.
Are there any mysterious or suspicious pages or communities that you haven’t been able to access? Anything that seems especially weird? there are a lot of Russian communities that I can't access, mostly because I don't speak Russian. Some of the more technical hacking communities have entry barriers that I'm not technical enough to score an invite to
How much these bad people really exist out there? Hundreds? Thousands? More? It depends what you mean by bad. If you mean people who use the dark web to buy drugs (who I do not consider bad) then there are many many thousands. There are also thousands of people who deal in stolen information to make money.
Unfortunately there are also thousands of child predators and the dark web has provided a "safe space" for them to come together to share materials and "tips". I hope this is where most of the resources of law enforcement are concentrated
Ehy mine is a rare question: what do you know about art on dark web? I'm talking about the black market made of stolen important pieces from museums, art used as value to money laundry and other criminal affairs I'm an artist and what I know is people don't think too much about the dark side of art and probably they need to open their eyes about I really haven't come across much in the way of that. Some of the markets have an "art" section, but that is mostly blotter art
How accurate are the legends? Any legends in particular? For a lowdown copied from a post I made in another forum:
1Red Rooms  The one that is most persistent is the myth of the "Red Room" - live streaming of torture/rape that ends in the murder of the victim and which people can pay to watch, or even bid to type in commands for the torturer to carry out (highest bid wins!). The most famous was the “ISIS Red Room” pictured above, where people could provide instructions to torture captured terrorists - you can read what happened here.
People have this idea of Hostel with webcams exist all over the dark web, but you just need an invite to get into them. It's ridiculous. They don't exist. They certainly wouldn't exist on Tor. But people are desperate to believe and they always come back with "You can't prove they don't exist, people are crazy, therefore they must exist." Picture my eyes rolling here.
2.Hitman sites
I don't think many people are taken in by the hitmen sites anymore, though the press loves playing up the fact that there are sites offering up hitman services. But every single one of them has turned out to be a scam, especially Besa Mafia, the one that did the most marketing. Again, you can read about it at the same link as above.
3.Exotic animals  People are always asking where they can find markets for exotic animals. Obviously the illegal trade in exotic animals exists, and some communications and transactions may well take place over Tor, but there are no markets like the drug markets where you can go and look at a picture and then put a tiger or ocelot or something into your basket and buy it with bitcoin.
SO WHAT DOES HAPPEN ON THE DARK WEB?
1.People buy and sell drugs.
The drug markets are more busy than ever. You have probably heard of Silk Road, the most famous online drug market that got busted a few years ago and the owner sent to prison for two consecutive life terms? A lot of people thought that was the end of drugs being sold on the dark web. In fact, dark web sales of drugs have tripled since the shutdown of Silk Road.
The reason people buy drugs this way is that for many they offer a safer alternative for people who are going to do drugs anyway. There is no possibility of any violence. The vast majority of the time a buyer knows exactly what they are getting, because of the feedback and rating system. That's not the case in a nightclub, or even friends-of-friends, where you just blindly accept that the pill, powder or tab is what the seller says it is.
2.People buy and sell other illegal things
Mostly they buy and sell stolen credit cards and financial information, fake IDs (though lots of these are scams), personal information, “dumps” of hacked data and fraud-related items. For a long time, a seller was making a fortune selling fake discount coupons that really worked.
3.People access and create childporn  Unlike the other markets, the CP market is generally not for money, but rather they are groups who swap vile images and videos for free. The worst of the worst is called “hurtcore’. Thankfully, most of the people behind the worst sites have been arrested and put in jail.
4.People talk about stuff
There are plenty of sites, forums and chatrooms where people talk about all sorts of things - conspiracies, aliens, weird stuff. They take advantage of the anonymity.
5.People anonymously release information
Whistleblowers use the dark web to release information and make sure their identities won't be compromised. You will find Wikileaks, for example, on the dark web.
6.People surf the web anonymously
The number 1 thing people use the dark web for is just to surf the web completely anonymously. Not everybody wants to be tracked by advertisers.
I have a question: what are the odds of the casual Darkweb drug buyer - not buying mega loads all the time - the occasional purchase - what are the risks of being busted? Kinda figuring pretty low. But you’re the expert. What do you think? Obviously there is always a risk, but the risk is very low. It is rare for personal amounts to be seized. Even if a package is seized, there's usually no resources to follow it up. Many people report simply receiving a letter from Customs saying they have seized what they believe is contraband and the person has a choice of going to claim it or it will be destroyed. Even if LE does knock on the door there is plausible deniability: "I don't know who sent that stuff to me".
So yeah, rare, but it does happen. You might be the unlucky one
How do you find things on the dark web without search engines? There are a lot of entry sites, set up with links to the most popular places. You can generally get a link to one of them by browsing places like reddit. From there it is a matter of checking out different places, people will put links in forums etc.
I also use a Pastebin where people paste sites they have made/found, and a Fresh Onion site, which crawls all the newly-populated .onion addresses
Hi. there!! Thank you for answering questions. Mine is very simple. How do sellers get the drugs to people? Regular mail? That's always puzzled me bc I'd assume USPS, UPS, fedEx or any other mail carrier would catch at least some goods. If people are ordering drugs, particularly in powder form, for personal use, they can be flattened, sealed in MBB (moisture barrier baggies) and sent in a regular business envelope, indistinguishable from billions of other envelopes going through the postal system every day. The chances of a particular package being intercepted is very low.
Some people take the extra precaution of having the person taking delivery of the drugs different to the person/household that is ordering them.
How did you move from being a corporate lawyer to researching and writing about dark web? I was in London, working for one of the most conservative law firms in the world when the Global Financial Crisis hit. I liked the job but it struck me when people were losing their livelihoods that I was working for the bad guys. I'd always wanted to be a writer so when I came back to Australia I quit law and enrolled in a writing course planning to be a novelist, but I discovered I was better at journalism. I first wrote for newspapers here about Silk Road and it grew from there
I've always wanted to check out the dark web, what is a normal day for you look like on there? Can you give me any tips on how to safely surf the dark web? A normal day looks like me sitting at my desk writing things on my computer. When I'm researching a book or a case I venture away from my computer to trials and to interview people (at least I did pre-COVID)
There is nothing inherently unsafe in surfing the dark web. All the usual precautions you take surfing the clearweb apply. Don't visit any child exploitation sites - it will be pretty obvious that's what they are by the names/descriptions before you log in.
It is only when you want to do more than surfing - e.g. buying drugs etc - that you need to do a LOT of homework or you will absolutely get scammed
Is there anything good about the dark web? It depends what you are into. A lot of academic research has concluded that the darknet markets provide a safer way for people to buy and use drugs, due to the ratings of vendors, services that independently test and report back on batches of drugs, doctor on staff ready to answer questions, no violence in transactions etc.
News sites provide a dark web option so that whistleblowers can safety provide information and upload documents that get stripped of any identifying metadata before being available.
It bypasses firewalls and allows for secure communications under hostile regimes
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How does this make you feel about the idea of the decriminalization of drugs? I've always been for full legalization of drugs, and studying the darknet markets just proved I was right.
I was invited to an experts roundtable in Portugal about drugs and cybercrime a few years ago and the Portugal model of decriminalisation has been a great success
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Hey, you are still answering. Been reading this thread for 1-2 hours now. Thank you so much for all the good work and info! Always been intrigued by this topic, downloaded tor once to explore a bit but couldn’t and deleted it right away, to be on the safer side. Great insights. Thanks! I've been writing it for about 14 hours. Going a bit loopy
How was working on Casefile? What's the production process like? Which episodes did u do?? I have listened to... all of them.... I absolutely LOVE working for Casefile. I am a freelancer, so I source and write my own cases and then sell the scripts to Casefile. I've done at least a dozen, but some of my most popular are Amy Allwine, Mark & John, Ella Tundra, Leigh Leigh, Rebecca Schaeffer...
As for the production process, once I have sold the script to them, a staff member edits them and then they are passed on to Casey to narrate. After that, they go to Mike for sound editing, music etc. They are the best team ever
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Oh, Leigh Leigh was so well written!! How do you choose which stories to write? Do you just pick true crime you're interested in? Thank you! I have a huge list of potential episodes. Any time I come across an interesting crime on reddit, or in the news or wherever I make a note of it. Then I just pick one when it comes time to write a new script.
Sometimes I've been personally involved (e.g. Amy Allwine), gone to trials etc. Those are always the best ones
Hi Eiley, your twitter just reminded me of this AMA :) What are your thoughts on bitcoin? And would you prefer to be paid in crypto or fiat? OOOOH, I know that name! Love & Light to you!
I like Bitcoin and I wish I had a whole lot of it and like many many people, I wish I had kept the first crypto I bought at something like $4 a coin :D I do not have a whole lot of it but I do have a little bit. I like the philosophy behind it and in theory it should change the world. However the reality is that the vast majority of it is concentrated in a very few hands which allows for market manipulation and stops it being useful as a post-fiat currency.
As long as I'm getting paid, I'm pretty happy!
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I too remember your name Pluto! Such a decent human ❤ he is!! True OG right there <3
Is the dark web subject to more racism than its counterpart, the world wide web? There are some white power sites and that sort of thing and the chans are even more uncensored than the clearweb ones (4chan, 8chan) but to be honest they are the same cesspools in different spots. Drug forums don't seem to be very racist. I've seen worse on Twitter
Have you seen any consequential political or social organizing being carried out on the dark web? Not directly, but the dark web helped facilitate the Arab Spring uprising in 2010 by allowing activists to remain anonymous and to access blocked websites and social media. Wikileaks, obviously. Some white supremacy organizations seem to use it to coordinate attacks, but they are not places I'm keen to hang out in.
What’s the most expensive thing for sale you’ve seen on the dark web? What was surprisingly inexpensive? I can't remember specific listings, but there were sometimes sales of things like coke by the kilo, so that sort of thing I guess.
LSD could easily be found for $1/tab and one huge dealer gave it away for free if it was for personal use
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1. I’m going to ask a couple in hopes that one will catch your interest! I know you’re anonymous on the dark web, but even so, have you ever felt worried about your safety? I actually made the decision to be upfront and honest about who I am on the dark web, so I use the name OzFreelancer (which is easily traceable to my real name) on all the dark web sites where i went looking for interviews. The people there had the option of talking to me or not, so they had no reason to want to harm me.
2. I’ve found your comments about your relationship with Yura fascinating. Did y’all develop a friendship? Did you build any other relationships that stand out in your mind? Since you were straightforward about being on the dark web for stories, did people seem reluctant to communicate, or were they excited for the opportunity to divulge a secret? We do have a friendship of sorts, it is really quite weird. I do hope to met him one day. I met all of the senior staff of Silk Road other than the Dread Pirate Roberts himself and keep in touch with some. Some people wanted nothing to do with me of course, but many more were happy to talk to me. i think sometimes it was a relief to them to be able to talk to one person who they knew was who they said they were.
3. On violent forums, did users ever express remorse, guilt, shame, or anything indicative of some recognition that what they were viewing/seeking was awful? Do you see doxxing teams on the dark web working together to uncover info, or is the info already there through previous hacks/breaches, and someone just accesses and releases it? Sorry if any of those don’t make sense! I’m not familiar with the dark web lingo but am so intrigued by your work. Not really. I think if they were contributing to the forums, they were comfortable with who they were and what they were doing. Many of the "regular" pedophiles expressed revulsion about Lux and hurtcore sites though
these have probably been asked before but has there ever been a time where you where genuinely been scared for your life and whats the most messed up thing you've witnessed did you have any help? Yeah both things have been answered in this thread, so I'll cut'n'paste
The only time I've felt even slightly in danger despite all this nosing around in there was when I helped uncover a hitman scam. The owner of Besa Mafia, the most profitable murder-for-hire site in history, came after me when I started writing about him. He made loads of threats ("you don't know who I am, but I know who you are and where you live") but that wasnt scary, as I had access to the backdoor of his site thanks to a friendly hacker and knew he didn't really want to hurt anybody.
It took a bit of a darker turn when he told the people who had signed up to work as hitmen on his site - and who he made video themselves burning cars with signs on them to advertise how legit his site was, then never sent them the promised money for doing so - that I was the owner of the site who had ripped them off. That could have become ugly, but luckily even the thugs weren't dumb enough to believe him.
The only other time I've been a bit nervous was when Homeland Security wanted to have a "friendly" meeting with me on one of my trips to the US to attend a trial. They were friendly, but scary too.
The most frightening experience I've ever had is coming face to face with Lux, the owner of Pedoempire and Hurt2theCore, the most evil and reviled person on the entire dark web. He was responsible for procuring and hosting Daisy's Destruction, the most repulsive video ever made, created by Peter Scully, whose crimes were so bad, the Philippines are considering reinstating the death penalty especially for him.
It wasn't frightening because Lux was frightening - he was anything but. It was frightening because he looked so inoffensive and normal.
It was frightening because he was living proof that monsters walk among us and we never know.
[deleted] It is absolute crap for browsing the clearweb, and a lot of sites detect that it is odd traffic and you have to solve their CAPTCHAs before doing the most basic things
I’m sure you’ve seen some really bad stuff, do you regularly talk to a therapist to help? I've never seen a therapist (they don't really seem to be a thing in Australia they way they are in the US), but I have been known to unload on my partner and my dog
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Yo, speaking as an Aussie, they absolutely are a thing, you can get them covered thru medicare, and I recommend it if you possibly can! Bro, therapy is awesome. I'm not against therapy as a thing, but I've honestly never been so traumatised that I feel I need it. Also I had a bad experience with a psychologist after I watched my partner die in an accident - they suggested I find God, and I noped out of there
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Therapist is an American term- we call them psychs. And the one who told you to find God was terrible and out of line. Yeah she didn't last long before I was over it. Also a doctor decided I needed Xanax, which was also a bad move, because what I really needed was to grieve and Xanax doesn't let you do that properly
Do you find any good things on the dark web? Happy stuff that gives people hope? Or just the trash? I like the psychonaut communities. They just want peace, love and mungbeans for everybody
Have you heard of "The Primarch System" rumor of the dark web? Sounds downright silly to me. But I'm curious if anyone who spends time on the deep web actually takes it seriously, or if as an idea it is connected to anything serious at all. Nah, up there with the Shadow Web and Mariana's Web. There's always people who want to find out where the "deeper" "more secret" "really dark" stuff is. To them I say what, hurtcore isn't dark enough for you?
Doesn't delving the murky depths of child predator forums categorize you with the child predators in the eyes of an investigating law enforcement agency? Do you have some sort of amnesty due to your journalism, or is that something you worry about having to explain away? Has your presence there ever caused some sort of a scare? No, I never went into any of the sites that had actual photos or videos (you can't un-see that shit), but did spend a lot of time in pedophile discussion forums. I also went to a hurtcore hearing and saw screenshots in the police files, as well as listening for two days to videos being described frame-by-frame and private communications between the site owner and the sadists.
Besides drugs and sex crimes, what else is going on in the dark web? Are there other interesting nooks and crannies? I often post screenshots of bizarre sites I find on my Twitter. However, the main uses for the dark web are drugs, digital/fraud goods and child exploitation
I have one, it might be rather boring though, but here goes. On these "child predator forums" are they actually forums devoted to stalking children and do they share social media profiles of children among themselves? That would be kik ids, snapchat and facebook ids, instagram, stuff like that, info that would allow online access and that may have been chosen for suitability? Creepy question I know, but anyway I would be interested to hear your answer. I came here from TrueCrime, you referred to these things in your post on that sub. I suspect I already know the answer yet would like to hear your take on it. Yes, they provide information and tips on how to approach children, how to ensure they won't tell, how to sedate them in some instances, where to find child exploitation material, how to remove metadata and any identifying characteristics in photos and videos before sharing and so on.
They don't tend to share socia media, as that is the sort of thing that can be traced easily. They do talk about how to approach kids on social media and on the worst forums how to blackmail children into stripping/meeting etc
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So you're saying they have a more general approach rather than identifying individual children on the internet? Again a creepy question because what I suggest is that a child's social media could be used and circulated on the dark web as potential information to gain access by anonymity, even if it was just online access only. I actually wonder as I have recently read of the anonymity of apps like ''kik messenger'' and how the police are often unable to get any information from the communications as they remain encrypted and off the server and require little if any valid ID to make an account. No doubt photos from social media are uploaded as part of the materials they have. I haven't seen anything where they get together and try to track down a specific child, but I'm sure some predators do this. Most are more likely to abuse children in their orbit - family, kids of friends, or they work where they have access to children
I heard there are forums to download books but it was really dangerous, Is it true? I'm just a poor guy who wants to finish the young Jack sparrow series Whenever you download anything from a pirate site you run the risk of infection
What do you think of QAnon? Wackjob conspiracy
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Who should the conspiracy theorists actually be worried about if they actually care about thwarting pedophilia? The vast, vast majority of child abuse takes place within the child's personal orbit - relatives, family friends, parents of their own friends, people involved in their activities (coaches, leaders, etc)
So, those people
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Also how to we get people to stop believing in QAnon? Outside my area of expertise, sorry
do you personally believe there was/is any truth to the "defense" (story) that DPR was a title handed down to different admins for the original silk road, or was it just a convenient defense? do you have any theories as to who satoshi nakamoto is? besides the original SR, are there any other darkweb markets that you think have a good enough story to turn into a book? eg sheep market? i've seen you talk a little about the child predator forums, and (as with h2tc) noted are mainly populated by males. i'm curious if you've ever encountered females on such forums/websites (eg. btfk) No. There was a time that I believed the person posting on the forums as DPR changed, but the ownership and administration of the market I believe never changed hands. Variety Jones is claiming a part ownership (which may or may not be true) but I believe that is so he can run a Fourth Amendment argument
So many theories have some credibility to them, but no one theory ticks all the boxes. Highly recommend the 3-part youtube deep dive by Barely Sociable
I'm not sure any one market has the story that Silk Road had, but I would like to write a definitive history that encompasses the most compelling features of all the markets. Backopy of BMR apparently got away clean. The admins of Atlantis got wind of a security issue and closed shop, trying to warn DPR. AlphaBay ended in Alexander Cazes death in a Bangkok prison cell. Then everyone flocked to Hansa, which by that time was being run by law enforcement. Evolution ended in the most brazen exit scam, followed by a bizarre cloak'n'dagger situation played out right here on reddit. The WSM/DDW follow-the-money case. And these are just some that come right off the top of my head. I just need a publisher to provide me an advance I can live off while I write it!
There were a very few people on the forums who identified as female (obvs anyone can be anyone on a dark web forum) and there have been one or two arrests of women in relation to dark web child pornography. Peter Scully's female assistant who carried out some of the torture was originally one of his victims, turned into a sadist.
What’s the one lingering unanswered question you have about SR? I am hanging out for Joel Ellingson to go to trial so that I can find out once and for all whether redandwhite, lucydrop and Tony76 are one and the same person.
There are several people who I got to "know" by their handles who I wonder about from time to time, but mostly I hope they are safe and well and i don't want to track them down or expose them
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Eileen, I am fangirling PRE-TTY hard right now. Talking SR and Tony76 with you is how I imagine it feels to talk to a royal correspondent about Prince Andrew 😅 Ellingson being all three would be a very neat end to an otherwise insane story. Part of me wants to pin Oracle in with that trio too but that’s mostly a desperate attempt from me to add another layer to the madness. I miss the twists and turns that came with the rise and fall of SR. From your own experience - would you agree with the idea that more than one person staffed the DPR account? Thanks for the reply! Ha! You have no idea what it is like when I find someone who really knows about this stuff and can have informed conversations about it. I latch onto them and don't let go. The very BEST was meeting up with DPR's three deputies (SSBD in Australia, Inigo in US and Libertas in Ireland) so I could actually have conversations with people who knew more than I did! Variety Jones was cool too, but the conversation couldn't flow too freely thanks to him being incarcerated in Bangkok prison at the time.
I think others sometimes posted from the forum account, but Ulbricht kept a vice-like grip on his market account
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I can imagine it’s so satisfying and exciting to get those tidbits of info that piece the jigsaw together. The bedlam that played out over the forum in the aftermath was a cloud of paranoia and adrenaline that kept me refreshing pages for days. Would love to hear accounts from SSBD, Inigo and Libertas from this time. One last question: what were your thoughts when the Chloe Ayling story first broke? I assumed it was a publicity stunt. I don't think that any more. I guess I can't blame her for milking her kidnapping for publicity in the aftermath, though I don't think she does herself any favors the way she goes about it sometimes
Sorry if this has been covered before but in your research, mainly related to child abuse, where are these children coming from? Children in their care/ family? Kidnapped? The vast majority of child abuse is carried out by someone within their social circle - family and acquaintances. However, the hurtcore stuff was often carried out in third world countries on orphans or where desperate families gave up their children to "benefactors" who they believed were going to provide food an education
What Casefile episodes have you written? I became obsessed with it and ripped through all the episodes and now nothing will fill that void. Thanks for your efforts! Casefile – the murder of Amy Allwine
Casefile – Blue Skies, Black Death
Casefile – Ella Tundra
Casefile – Dnepropetrovsk Maniacs
Casefile – Motown Murders
Casefile – Rebecca Schaeffer
Casefile – Sian Kingi
Casefile – John & Mark
Casefile – Shauna Howe
Casefile – Chloe Ayling
Casefile – Johnny Altinger
Casefile – Killer Petey
Casefile – The Santa Claus Bank Robbery
Casefile – Martha Puebla
Casefile – Leigh Leigh
Is there any way parents can keep their kids safe from this without being helicopter parents? I'll cut'n'paste a response i gave to someone else about this, because it was something that really stuck out to me:
The one thing I found really interesting when I was lurking the forums of the child predators was their frustration about how children are now taught from a very young age that certain touching and acts are wrong and that they shouldn't keep certain secrets. It came up over and over again that they could not abuse certain children because they knew those children had someone they would tell. It was pretty clear that education was a child's best defence against getting abused. Kids who speak up and who have close relationships with one or more people they are likely to confide in
What does it take in terms of degrees and experience to get into this business? Nothing official. I was a lawyer, but that had no bearing on what I do now (I did corporate law). I didn't have any official credentials when I began as a freelance journalist, though later I got a diploma of professional writing and editing. Anyone can be an author, provided they can write
If you could take a guess from your findings, what would be some speculative statistics on these abuse/torture sites? How many people (tens of thousands?) are involved? Do they generally come from the same places in the world or are they seemingly geographically random (based on victim ethnicity, or language spoken, perhaps)... what are some quantifying stats to wrap our heads around how prevalent this shit is? Most dark web users come from western countries, just because infrastructure supports it. The sites often have tens of thousands of registered users, but a lot of them would be people for whom curiosity got the better of them and who signed up then left. Active users more like in the thousands, hyper-active users the hundreds.
One of the things that makes life difficult for law enforcement is that most of these sites don't operate on a commercial basis - people aren't making money from them, so there is no cryptocurrency chain to follow. They operate on a sharing basis and to get access to the more private parts of the sites, a user has to upload "fresh" material and/or prove they are actively abusing a child. Hurt2theCore used to get users to have the children hold up signs or have the site name or a username written on their bodies with a marker. This stopped law enforcement from getting access to those parts (like the "producers lounge") of the sites unless they were able to take over an account of a user who already had access. Even then, the rules of the hurtcore sites would require constant new proof in order to maintain access.
Some sites allowed people to buy access, such as one called "Welcome to Video" and then were taken down by law enforcement carrying out blockchain analysis of the Bitcoin transaction that led to the owner when they cashed out to fiat without moneylaundering precautions
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Do you think LE uses deep fakes to simulate a picture to gain access? Is that possible? It is definitely possible, but I don't know whether they are doing it as they are understandably secretive about their methods. I know it is deeply problematic, as even fake child porn is still illegal (even cartoon stuff, including some Hentai in some countries). But they have used questionable methods before, most notably running the dark web's largest site, Playpen, for over a year in order to identify contact offenders
the below is another reply to the original answer
Am I hearing you that many people are NOT doing this for financial gain? Just to do it and share it?? Child exploitation, yes, it is mostly a sharing community. Some people make some money out of it, but it is not like drugs where a lot of people are making a LOT of money
On the subject of abused kids... did you ever help the kids in any way? I never met any of the kids. I never saw any of the photos and videos. I don't know who any of the kids are.
Daisy has been taken into care and her identity changed. I hope she is doing okay
What exactly does the dark web look like? You hear about it often, but don’t know if it looks like Google Chrome, Safari, or just a page full of code. It looks like a normal browser and operates just like a normal browser. It's just that it can access sites that your normal browser can't.
e.g. http://thehub5himseelprs44xzgfrb4obgujkqwy5tzbsh5yttebqhaau23yd.onion/index.php is the URL of a dark web forum. If you plug it into your normal browser you will get an error. If you plug it into the Tor browser you will get the registration page for The Hub
How do you keep yourself from hating all humanity? I am happy to report that, even on the dark web, the good people outnumber the bad
Hi! First off I'd like to say that I find what you do quite fascinating and would love to do something like that in the future. My question is in regards to art and other forms of artistic expression on the dark web. Is it true that the dark web is a place where you can also find awesome things such as art and literature? Not really, because all that stuff is readily available on the clearweb. There are sites like the Imperial Library of Trantor, which is a pirate site for books, where you can read thousands of books for free, but that's really no different to The Pirate Bay. Some people share their LSD art, but again, nothing you won't find on the clearweb
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04-11 14:33 - '[GOP platform change to the Ukraine Thing] / [Steele Dossier Thing] / [Sally Yates Can't Testify Thing] / [Intelligence Community's Investigative Reports Thing] / [Trump reassurance that the Russian connection is all "fak...' by /u/kingleystylez removed from /r/Bitcoin within 24-34min

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[GOP platform change to the Ukraine Thing]1 [Steele Dossier Thing]2 [Sally Yates Can't Testify Thing]3 [Intelligence Community's Investigative Reports Thing]4 [Trump reassurance that the Russian connection is all "fake news" Thing]5 [Chaffetz not willing to start an Investigation Thing]6 [Chaffetz suddenly deciding to go back to private life in the middle of an investigation Thing]7 [Appointment of Pam Bondi who was bribed by Trump in the Trump University scandal appointed to head the investigation Thing]8 [The White House going into cover-up mode, refusing to turn over the documents related to the hiring and firing of Flynn Thing]9 [Chaffetz and White House blaming the poor vetting of Flynn on Obama Thing]10 [Poland and British intelligence gave information regarding the hacking back in 2015 to Paul Ryan and he didn't do anything Thing]11 [Agent MI6 following the money thing]12 [Trump team KNEW about Flynn's involvement but hired him anyway Thing]13 [Let's Fire Comey Thing]14 [Election night Russian trademark gifts Things]15 [Russian diplomatic compound electronic equipment destruction Thing]16 [let's give back the diplomatic compounds back to the Russians Thing]17 [Let's Back Away From Cuba Thing]18 [Donny Jr met with Russians Thing]19 [Donny Jr emails details "Russian Government's support for Trump" Thing]20 [Trump's secret second meeting with his boss Putin Thing]21
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Author: kingleystylez
1: talkingpoin**me*o*c*m/*c/jd-g*rdon-*hange-stor**g*p-**a*form*uk*ain**a**ndment 2: w*w.wash***tont*m*s.com/*ews/2017/jul/16*dona*d-**ump-**s-*eet**g-*it*-ru*sians-und*rm*n**-/ 3: www.wa*hingto**o*t.co*/wor*d/national-se*urity/trump-ad*i**stratio*-so*g*t-to-blo*k-*al**-y*tes-*rom-t**t*f**ng-t*-*ong**ss*o**ru*si**2**7/*3/28/82*73e1*-13b4-1*e*-9e4f-*9aa7*d*ec5***tor*.html 4: www.moth**jones.com/politic*/2*17*01/read-us*i****l*g**ce-*ep**t-russian-hacki**-2**6-c*mp***n/ 5: ww*.vox*com/p*l*cy-and-poli*ics/2017/7/*1*1**5*6*0/do*a*d**r*mp*t**tt*r-mo*ked-russia-collu*i** 6: theh**l.**m*homen*ws/*ous**319410-gop*ch*irman-***r*ight-*ont-i**e*t*gate-flynn 7: ww*.*an*tyfai**c*m/news/2*17/04/why-i*-jason-****fetz*re*i*ni*g 8: w*w.washi*gton*xam*ne*.c*m/repor*-f*or*da**t*ics*pan*l-clears-pam***nd**ov*r-*rump*con**ibu*ion/a*ticl*/*620970 9: thehi**.c*m/p*li*y/na*i*n*l-*e*uri**/*30410-white-house**ejects-ove**i*ht-req*est*for-fl**n-do**men*s 10: w***thea**antic.*om/politics/a*chiv*/20*7/05/tr***-fly***525*16/ 11: thehill.com/***icy/*a**on*l*sec**ity/inte*l**e*ce/32*718-uk-s*ies-***s*-saw-trump-rus*i*-tie*-r*p*rt 12: www.*ndependent*co.uk/ne*s*w*rl**am*ricas/us*po*iti***richard*d*arlove-m**-t*u*p-ru*sia-mo*ey****8-*inancial-c**sis-**-e*ec*io**a768*341.html 13: www.u*atoday.*om/sto*y/*ews/*017*05/17/repor***rump-t**m-k*ew**lynn-b*ing-**vestig****/*0181*334* 14: www*npr.o*g/2**7/05/*0/52*744909/*uspicio***timing*a*d-*o**enie**-r*ason*ng***r-*rumps-fir*n*-of-c*mey 15: ww**nytime**co*/***7/06/18/us/p*litics*r*s*ia-*rump-*rad*marks.ht** 16: *ww.cbsn*w**co**new**rus*i*ns-de*troyed-an*-remove**mate*ial-*ro**shutter*d-compo*nds*o*fi**als-*ay/ 17: w**.was*ingto*pos*.co**world/n****na*-s**urit*/tr*mp-a*minist*a***n-*oves*to*return-rus*ian-c**pounds-in-*ary*a*d-**d-new*yo*k/2017/0*/*1/3c4*78d**46**-11e*-98cd-af6*b4fe2dfc*s*ory.html?*tm_t*r***9f251*23e*ad 18: qz.co*/1*0***6*donald-*rump**cub*-*rade-a*d*travel*roll*back-is-*n*ther**ift*to-rus*ia* 19: *ww*aol.com/article*news/2*17/****8/tru****o**rs-don*-believe-don-jr-m*t-ru*sian***wye*303*2**/ 20: www.*o*.com/2017/7/11*1595320*/d***ld-*r***-jr-*m*i*s-russi* 21: ww*.re*te*s.co*/artic*e/us-u*a-trump*r*ss*a-put**-idU*KBN1***H*
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Bitex.la Market Research Team, Mar 2015, #5

Reporte Semanal #5 Marzo 2015 Bitex.la Market Research Team
El Bitcoin se movió lateralmente en los últimos 5 días. La moneda digital freno por unos días la tendencia bajista con la cual venía operando las 2 semanas anteriores. El Bitcoin se movió en un rango delimitado por un mínimo de USD 236.52 y un máximo de USD 254. Actualmente, la divisa cotiza a USD 242.
En el informe anterior contabilizábamos 5 claras ondas a la baja (numeradas en el grafico). En esta semana, el Bitcoin encontró una reacción en el mínimo de USD 236 y llego a subir hasta USD 254 el viernes 27–03. Desde allí volvió a caer durante el sábado y el domingo para volver a testear la zona de USD 236. El lunes, el Bitcoin volvió a reaccionar para operarse por arriba de los USD 240. Esta estructura, que representa una fuerte reacción hacia un lado y luego otra posterior contra reacción que vuelve a testear el nivel inicial donde comenzó el movimiento, se conoce como “Plana” (color azul). Este tipo de movimientos son correctivas respecto al proceso anterior. Con lo cual, para el cortísimo plazo, si la criptodivisa no rompe el mínimo de USD 236, podría ir a buscar la zona objetivo de USD 265. Esta zona representa la 3er onda de una plana alargada que buscaría el 161.8% del movimiento inicial. El objetivo de USD 265 solo es válido si no se rompe el mínimo de USD 236.
https://d262ilb51hltx0.cloudfront.net/max/990/1*_OoeK0XgtmZXQWh23MgDoA.png
En base diaria, el Bitcoin se encuentra en proceso de consolidación desde mediados de enero que definirá si el mínimo de USD 152.4 está en su lugar o no. Concretamente, la consolidación (entre líneas de tendencia blancas) puede ser una corrección con respecto al impulso alcista de enero de USD 152.4 a USD 309.9; o un largo descanso de la tendencia bajista que lo predecía y que una vez finalizado seguirá buscando un nuevo mínimo.
Si es una corrección respecto a la suba de enero, el Bitcoin deberá romper en primera instancia el máximo de USD 309.9 para luego ir superando nuevos objetivos como la media móvil de 200 días (línea anaranjada en USD 320 hoy) y el siguiente máximo de USD 453.92.
Si bien la capacidad de bitcoin para cumplir su potencial es todavía una cuestión abierta, el número de partidarios en Wall Street para la tecnología creció esta semana, un desarrollo que no se había perdido en los titulares.
El nuevo interés de Wall Street en bitcoin era la comidilla de muchas publicaciones importantes, espoleado por la noticia de que el principal mercado de valores estadounidense Nasdaq había licenciado su tecnología a Noble Mercados y más cimentado por la noticia del Bitcoin Investment Trust, el vehículo de inversión de OTC Markets encabezada por el inversionista Barry Silbert.
Aún así, la semana tuvo su parte de golpes al bitcoin y anuncios impares.
Con esto en mente, CoinDesk echa un vistazo a lo relacionado en los titulares principales de todo el mundo.
Otra vez con los tulipanes
Usted sería perdonado por no saber lo que era la manía del tulipán holandés. Para que quede claro, fue un período de la Edad de Oro holandesa durante el cual los precios de los contratos para los bulbos de tulipanes llegaron a niveles extraordinariamente altos, sólo para colapsarse repentinamente a partir de entonces.
¿Por qué es relevante para Bitcoin? Bueno, la moneda flota en el mercado abierto, lo que significa que su precio (como todas las monedas) fluctúan continuamente en valor.
Esta volatilidad es lo que llevó Sebastián Mallaby, periodista nacido en Gran Bretaña y el investigador principal de Economía Internacional en el Consejo de Relaciones Exteriores, para comparar el evento con la moneda digital.
La opinión de Mallaby era clara, “Bitcoin es una locura”. Lo que también es claro es el hecho de que él lo ve más como una moda pasajera, en lugar de un cambio cultural subyacente.
Esta semana, dimos la bienvenida a la noticia de que las principale bolsa de valores estadounidense Nasdaq estaba entrando en una asociación con Noble Markets, un startup bitcoin basado en Nueva York.
De Fortune y The Wall Street Journal fueron sólo dos de las publicaciones que se hicieron eco de la noticia. En el momento de prensa, el buscador de noticias Google para los términos “bitcoin” y “Nasdaq” trajo más de 90 artículos.
Michael J. Casey del Wall Street Journal dijo:
“El acuerdo sigue a otras iniciativas de Wall Street que podría allanar el camino para que las instituciones financieras a poseer y operar con divisas digitales, que los fans dicen tienen el potencial de hacer que el sistema financiero mundial más eficiente, sino que también se han estropeado por las fluctuaciones de precios, las estafas de inversión y preocupaciones de seguridad cibernética “.
Como las criptomonedas crecen en popularidad, seguirán amenazando las fuentes de ingresos de la banca tradicional, según un nuevo informe de la Asociación Bancaria Británica (BBA).
Una sección de la The Digital Disruption: UK Banking Report analiza específicamente las criptomonedas y el impacto que han tenido, y siguen teniendo, en la percepción de la transferencia monetaria de la gente.
“Las criptomonedas cada vez parecen ser retadores ubicuos a las monedas ya establecidas. Y, a medida que crecen en popularidad, también lo harán los riesgos para los bancos”, señala el informe.
Saldrá a hacer hincapié en las cuestiones presentadas y que se enfrentan los bitcoin, incluyendo su volatilidad, su percepción como un refugio para la actividad de pagos ilegales y su capitalización de mercado relativamente baja ($ 3.4bn al cierre de esta edición).
Sin embargo, el informe reconoce que los riesgos que se presentan en el sistema bancario por bitcoin no deben ignorarse:
“Los usuarios de Bitcoin pueden manejar muchas de sus pagos diarios sí necesitan, sin la necesidad de la interacción con los bancos, y evitando la necesidad de incurrir en gastos bancarios. De la misma forma, el valor guardado en cuentas de PayPal se mueve fuera de los sistemas de pago del banco,privando de valiosos ingresos a los bancos “.
La BBA cree que es importante que los bancos tomen medidas ahora,al invertir tiempo y energía en la comprensión de cómo utilizar mejor la tecnología detrás de bitcoin.
“Los bancos deben aceptar que son cada vez más parte de los ecosistemas más amplios que los clientes están construyendo alrededor de sí mismos. Sin embargo, su lugar en estos ecosistemas está lejos de ser seguro”, concluye el informe.
Jared Marx es un abogado en Washington,del bufete de abogados DC Harris, Wiltshire y Grannis. Aconseja a las empresas sobre la ley reglamentaria relacionada con bitcoin y representa a las empresas y particulares en los procedimientos civiles y penales.
Aquí explica por qué el nuevo fallo es una bendición potencial para las empresas bitcoin que operan en los EE.UU..
crowdfunding, invertir
El miércoles, la Comisión de Bolsa y Valores de Estados Unidos (SEC) aprobó regulaciones permitiendo el crowdfunding para la creación de empresas.
Las nuevas normas ofrecen a las empresas en el ecosistema blockchain una vía para conseguir el respaldo financiero de los inversores mejor educados por ahí: sus usuarios.
La semana pasada escribí acerca de los desafíos que ‘bitcoin 2.0" y las empresas enfrentan a partir de la definición blanda de la “seguridad” en la legislación estadounidense. Estas nuevas normas no resuelven esa ambigüedad, pero sí crea un puerto seguro de bajo costo para las empresas que quieren evitar la incertidumbre (y la posible exposición penal) simplemente el tratamiento de sus ventas de fichas como ventas de valores.
He aquí cómo funciona: antes de estas normas, una empresa en general podría vender valores sólo para las personas adineradas o después de pasar por el registro cara a la SEC.
Ahora, las empresas pueden presentar una declaración de mini-registro ante la SEC y luego vender valores a la gente común, incluyendo a través de Internet.
Como bono adicional, el cumplimiento a nivel estatal bajo estas reglas es mínimo, ya que la SEC ha precedido en gran medida las leyes de valores estatales en esta materia. Hay, por supuesto, hay demasiada letra pequeña.
Las empresas que opten por esta vía, por ejemplo, necesitarán estados financieros auditados, y tendrán que hacer algunos informes continua a la SEC. También hay límites en la cantidad de capital que se puede plantear esta manera, aunque estos límites — 20 millones de dólares o 50 millones de dólares, dependiendo de qué “nivel” de la regla se utiliza — son problemas poco probables para la mayoría de empresas en el espacio.
Del mismo modo, las empresas pueden aceptar sólo una cierta cantidad de dinero de cada inversor. Pero, de nuevo, el límite es relativamente alto — 10% de la riqueza de cada inversor o ingresos anuales — y aún mejor, las empresas generalmente pueden confiar en los inversores el certificar que han cumplido con este requisito.
Estas nuevas reglas son buenas — y potencialmente revolucionarias — para las empresas Bitcoin 2,0.
Pero también son buenas para todas las empresas en el ecosistema bitcoin, que pueden aprovecharse de ello para obtener capital de su grupo de expertos en tecnología de los usuarios. La venta de los títulos de esta manera todavía no es un paseo por el parque — lo que colocará algunas cargas adicionales a las empresas que requieren asesoramiento jurídico cuidadoso. Pero es decididamente una buena noticia para las empresas que ahora pueden contar con este camino como una de sus opciones.
Empresas de la moneda digital tendrán que cumplir con la Isla de Man contra el lavado de dinero (AML) las leyes desde el 1 de abril y probablemente caerán bajo el mandato de la Comisión de Servicios Financieros a partir del verano boreal.
El gobierno de la Isla de Man ha modificado la Ley del Producto del Delito 2008 de manera que cubra a las bitcoin empresas, tales como los intercambios, que operan desde la isla.
Las enmiendas a la ley han sido aprobadas y las siguientes empresas tendrán que cumplir con los requisitos ALD:
“[Los que están en] el negocio de la salida, transmisión, transferencia, proporcionando la custodia o el almacenamiento de caja fuerte, la administración, la gestión, los préstamos, compra, venta, intercambio o comercio de lo contrario o intermediar monedas virtuales convertibles, incluidos las cripto-monedas o conceptos similares en las que el concepto es aceptado por las personas como medio de pago de bienes o servicios, una unidad de cuenta, depósito de valor o una mercancía “.
Estas empresas tendrán que informar a las autoridades si sospechan que una persona que utiliza su empresa está involucrada en lavado de dinero. Ellos también tendrán que ayudar en la identificación de la persona que creen es involucrarse.
Esto significa que las empresas de Criptodivisa tendrán que adoptar (CSC) prácticas cierta que conozca a su cliente, la recopilación de información de identificación por lo que este puede ser transmitida a las autoridades si sospechan que la actividad de lavado de dinero.
Las enmiendas también están listas para hacerse a las empresas Designadas pronto-a-ser-introducidas (Registro y Supervisión) Bill 2014, exigiendo que las empresas mencionadas anteriormente para registrarse y ser supervisadas por la Comisión de Servicios Financieros (FSC) de la Isla de Man.
El proyecto de ley ha completado su paso por la legislatura de la isla el martes. Una vez que reciba la sanción real, que se espera que tenga lugar en el verano, el FSC se convertirá en la autoridad de control en materia de AML.
En un documento Hansard desde el 24 de febrero de Phil Braidwood, un miembro del Consejo Legislativo y Hacienda, señaló que el anexo 1 del proyecto de ley se actualizará para incluir las empresas que los regula en los ingresos de enmienda Ley contra la delincuencia.
Él continuó diciendo que, una vez instaurado el proyecto de ley, las empresas tendrán seis meses para inscribirse en el FSC.
“En conjunto, estas medidas sólo pueden ser positivos para las empresas bitcoin que luchan para ganar credibilidad y legitimidad con los bancos y los consumidores”, dijo Sian Jones, co-fundador del European Digital Currency & Blockchain Technology Forum
“Otros cambios están teniendo lugar actualmente en los sistemas de compensación de ley, la perspectiva de las cuentas bancarias de las monedas digitales da un paso más.”
Sin embargo, Adrian Forbes, co-fundador del Isle of Man-based bitcoin company TGBEX no lo ve con tan buenos ojos:
“Se envía una señal positiva a las empresas que buscan en la Isla de Man una jurisdicción, pero las molestias supletorias / costos pondrán muchos start-ups fuera y parece innecesario”, explicó.
Actualmente, según la revista Forbes, TGBEX tiene que recoger KYC e información de LMA de cualquier cliente que quiere comprar más de € 12.000 por valor de bitcoins ($ 13.175), en tanto que, en el marco del nuevo proyecto de ley, que necesitará para recopilar información de cualquiera que compre más de € 1,000 ($ 1,096) en bitcoin.
Forbes cree que los avances podrían verse como una buena noticia para los intercambios bitcoin, como la licencia aumentará su credibilidad, sin embargo, todavía no piensa bancos estarán dispuestos a ofrecer cuentas de Bitcoin dueños de negocios.
“Así que es molestia y el papeleo adicional justo para todos. Además, no puedo evitar sentir que tendrá cada estafa importante en criptografía de todo el mundo en busca de llegar a la isla con el fin de obtener una licencia, así”, concluyó.
¿Todavía no probaste el nuevo método de depósito por sucursal?
Ya puedes comprar Bitcoin al mejor precio de mercado utilizando las nuevas sucursales de Bitex.la en Buenos Aires, Santiago de Chile y Cochabamba. Acércate con tu código personal BITEX y tu DNI, Cédula o Pasaporte y en menos de una hora tienes el saldo acreditado en tu cuenta para comprar bitcoin.
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How to trade BITCOIN and CRYPTO - YouTube EB41 – Siân Jones Interviews Inside Bitcoins London: Lawyers Amor Sexton and Marco Santori Sian Tudor-Jones - YouTube EB72 – Siân Jones: Cryptocurrency Regulation Update: Uk, Isle Of Man, California, Bitlicense All - YouTube

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