Frequency
4
occurrences
First Seen
November 21, 2025
Last Seen
March 9, 2026
Related Threat Clusters
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NCB Dismantles Darknet Drug Network 'Team Kalki' in Major Operation
The Narcotics Control Bureau (NCB) has arrested two individuals linked to 'Team Kalki', a darknet drug trafficking network that has allegedly shipped over 1,000 parcels across India since January 2025. The operation…
11 articles · Updated March 8, 2026 -
Founders of Samourai Wallet Sentenced for Laundering $237 Million
Keonne Rodriguez and William Lonergan Hill, founders of the Samourai Wallet cryptocurrency mixing service, have been sentenced for laundering over $237 million. Rodriguez received a five-year prison term on November 6,…
4 articles · Updated November 20, 2025 -
Founders of Samourai Wallet Sentenced for $237 Million Crypto Laundering
The co-founders of Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, were sentenced for laundering over $237 million through their cryptocurrency mixing service. The U.S. Justice Department stated that the…
4 articles · Updated November 21, 2025
Recent Intelligence Reports
- Indian drug nexus targeting European darknet busted — Newindianexpress · March 9, 2026
- NCB busts pan-India drug network using darknet, crypto in New Delhi — Newindianexpress · March 8, 2026
- NCB busts dark web-based drugs trafficking network; seizes Rs 5 — Tribuneindia · March 8, 2026
- U.S. Sentences Samourai Wallet Founders for $237M Crypto Money Laundering Scheme — Thecyberexpress · November 21, 2025