How do Darknet Market Staff get charged - Deep Dot Darknet

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2 years ago
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In this episode of Deep Dot Darknet I am answering Irae's question:
"if you are a darknet market staff member will you be charged with a crime?"

From looking at downward departures like 5k1.1 letters to rule 35(b), talking about OxyMonster who was a moderator on Dream market and a darknet vendor from France who got 20 years in the feds, reviewing some of the differences between money laundering, conspiracy and tax evasion.

Because I don't operate with a script and I simply answer the question as asked sometimes I tend to go out of scope. I think I did a bit of that in this, for that I apologize.

------------------------------------- CHAPTERS -------------------------------------

00:00 Introduction
0006 Irae's Question: "if you are a darknet market staff member will you be charged with a crime?"
01:03 My answer
01:23 Factors: Snitching
02:55 Moderator Oxymonster
03:33 How the feds don't look at it like.
04:12 Tax evasion vs conspiracy vs money laundering
05:41 Conclusion
05:46 Endscreen

------------------------------------- PLAYLIST DESCRIPTION ------------------------------------

In "Deep Dot Darknet " I do my best to answer the questions that you have given me be it on email, social media, or here on youtube. Most of the time these questions are in regards to the Darknet, hacking, particulars of being a darknet vendor or other InfoSec or OpSec related questions.

I had started the "Deep Dot Darknet " series, to be able to address these questions in a manner that was more complete than a "yes" or "no" response that you typically find in the comments sections.

In any case thank you all for taking your time to submit questions as well as watching, liking and subscribing!

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Playlist for the Deep Dot Darknet Series:
https://www.youtube.com/playlist?list=PLUc6uuGl4Y3clxiFzVodtaIi6xNaNjmjz

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