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      "title": "Here are the methods police used to detect drug traffickers in the 'Deep Web'",
      "body": "The 'Deep Web' or Deep Internet has always been one of those strangers, intriguing suspense-filled spaces for many Internet users, mainly because of the large number of illegal activities collude and develop within that space. With the emergence of technology as a tool Bitcoin safe, fast and anonymous payments; this ecosystem took force in its commercial dynamics; however the authorities in various countries were quick to identify the fact and immediately devised mechanisms to combat criminal activities.\n\nBut how can identify people involved in these activities in a world where pseudonyms, concealment and dissuasive tactics reign supreme? 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This is because certain subjects also use Internet portals to discuss their services in the Deep Web and attract more customers.\n\nUnlike the Deep Web, on the surface web portals must comply with legal records and subject to regulations that require them to provide user information if the competent authorities reach specially. One of the recent cases occurred in the United States when authorities asked the Reddit website information about a user list that was making publications in the r / darknetmarkets forum.\n\nIn addition to this kind of \"promotion\", the chances that those involved come to commit oversights is always present. Whether through records on such portals, specialized forums or email lists, among other possibilities.\n\nFOLLOW THE MONEY TRAIL\nIt is true that Bitcoin has a public record of transactions, blockchain, which anyone can access at any time from an Internet connection, even if you have never made or received a transaction bitcoins. However, this record does not provide the identities of users, but only addresses the portfolios associated with each transaction.\n\nIn addition, the Deep Web TOR for navigation and sending data protocol is used, making the tracing of the IP address associated with each computer is something very difficult to do well. With which to track the movements of certain bitcoins can be somewhat fruitless.\n\nBut there is a weak point which the authorities can themselves be vigilant about the \"trail\" of money: the conversion of bitcoins to fiat money, and vice versa. It is precisely here in the transition process criptomonedas to dollars, euros, pesos or any fiat currency; where you can obtain information on the identity of the people involved. Though of course those involved will seek less risky methods to perform such currency conversions without risking their identity.\n\nCurrently, policies and regulations of Anti Money Laundering and Know Your Customer (also abbreviated English AML and KYC, respectively) are applied in countries where the volume of trade in criptomonedas to fiat currencies are higher worldwide. This is a tool that allows authorities to ask the exchange identity information associated with the bank accounts of users at any time.\n\nDespite the difficulty of tracing bitcoins, this method is used by the authorities and has given results in more times than it is believed, because there is always the risk that drug traffickers can make some \"mistakes\" stop useful trails police.\n\nINFILTRATION\nAnother method of \"old school\" which has many results for the authorities. Although it may be dangerous for officers or volunteers who are dedicated to infiltrate such trafficking networks in the Deep Web, the intelligence possess the necessary to handle these activities and achieve filtering valuable information to its objectives in research experience.\n\nAs a customer, programmers, informers or suppliers; officers of the police force their way into these networks in the Deep Web. Yet it is important to build a relationship of trust not wake up enough suspicion criminals and take utmost care when filtering the information obtained to the authorities.\n\nJust one of the keys to arrest Ross Ulbricht, was using undercover agents who communicated directly with the manager Silk Road and acted as informants on investigations being conducted by the police.\n\nPHYSICAL MONITORING\nAlthough these activities are performed in the Deep Web, traditional police methods are not without validity in these situations as well. That is why the observation and monitoring of the daily activities of the suspects is a very effective method that helps the authorities to confirm their suspicions and connect the dots of their research once comparing data on the web with patterns behavior offline.\n\nFor example, in the famous case of drug sales portal Silk Road, the authorities were directly following Ross Ulbricht to confirm that it was just the website administrator. 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A premise that, besides being false, increasingly longer considered due to the increasing adoption of cryptocurrency for legal trade in goods and services.\n\nIn addition, recent research has provided evidence that legal uses of Bitcoin are increasing worldwide, giving faith so that the relationship of this technology with criminal activity is nothing more than a fad that part of quite a few judgments of information truthful.\n\nThe public record of Bitcoin and recent regulations that are having the exchange of criptomonedas are new tools that have the authorities in fighting against organized crime operating both inside and outside the Deep Web, leaving clear so the Bitcoin as technology is not the cause of this type of activity, but rather a tool that can work collaboratively to combat this type of criminal activity.",
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      "title": "Here are the methods police used to detect drug traffickers in the 'Deep Web'",
      "body": "The 'Deep Web' or Deep Internet has always been one of those strangers, intriguing suspense-filled spaces for many Internet users, mainly because of the large number of illegal activities collude and develop within that space. With the emergence of technology as a tool Bitcoin safe, fast and anonymous payments; this ecosystem took force in its commercial dynamics; however the authorities in various countries were quick to identify the fact and immediately devised mechanisms to combat criminal activities.\n\nBut how can identify people involved in these activities in a world where pseudonyms, concealment and dissuasive tactics reign supreme? 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This is because certain subjects also use Internet portals to discuss their services in the Deep Web and attract more customers.\n\nUnlike the Deep Web, on the surface web portals must comply with legal records and subject to regulations that require them to provide user information if the competent authorities reach specially. One of the recent cases occurred in the United States when authorities asked the Reddit website information about a user list that was making publications in the r / darknetmarkets forum.\n\nIn addition to this kind of \"promotion\", the chances that those involved come to commit oversights is always present. Whether through records on such portals, specialized forums or email lists, among other possibilities.\n\nFOLLOW THE MONEY TRAIL\nIt is true that Bitcoin has a public record of transactions, blockchain, which anyone can access at any time from an Internet connection, even if you have never made or received a transaction bitcoins. However, this record does not provide the identities of users, but only addresses the portfolios associated with each transaction.\n\nIn addition, the Deep Web TOR for navigation and sending data protocol is used, making the tracing of the IP address associated with each computer is something very difficult to do well. With which to track the movements of certain bitcoins can be somewhat fruitless.\n\nBut there is a weak point which the authorities can themselves be vigilant about the \"trail\" of money: the conversion of bitcoins to fiat money, and vice versa. It is precisely here in the transition process criptomonedas to dollars, euros, pesos or any fiat currency; where you can obtain information on the identity of the people involved. Though of course those involved will seek less risky methods to perform such currency conversions without risking their identity.\n\nCurrently, policies and regulations of Anti Money Laundering and Know Your Customer (also abbreviated English AML and KYC, respectively) are applied in countries where the volume of trade in criptomonedas to fiat currencies are higher worldwide. This is a tool that allows authorities to ask the exchange identity information associated with the bank accounts of users at any time.\n\nDespite the difficulty of tracing bitcoins, this method is used by the authorities and has given results in more times than it is believed, because there is always the risk that drug traffickers can make some \"mistakes\" stop useful trails police.\n\nINFILTRATION\nAnother method of \"old school\" which has many results for the authorities. Although it may be dangerous for officers or volunteers who are dedicated to infiltrate such trafficking networks in the Deep Web, the intelligence possess the necessary to handle these activities and achieve filtering valuable information to its objectives in research experience.\n\nAs a customer, programmers, informers or suppliers; officers of the police force their way into these networks in the Deep Web. Yet it is important to build a relationship of trust not wake up enough suspicion criminals and take utmost care when filtering the information obtained to the authorities.\n\nJust one of the keys to arrest Ross Ulbricht, was using undercover agents who communicated directly with the manager Silk Road and acted as informants on investigations being conducted by the police.\n\nPHYSICAL MONITORING\nAlthough these activities are performed in the Deep Web, traditional police methods are not without validity in these situations as well. 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A premise that, besides being false, increasingly longer considered due to the increasing adoption of cryptocurrency for legal trade in goods and services.\n\nIn addition, recent research has provided evidence that legal uses of Bitcoin are increasing worldwide, giving faith so that the relationship of this technology with criminal activity is nothing more than a fad that part of quite a few judgments of information truthful.\n\nThe public record of Bitcoin and recent regulations that are having the exchange of criptomonedas are new tools that have the authorities in fighting against organized crime operating both inside and outside the Deep Web, leaving clear so the Bitcoin as technology is not the cause of this type of activity, but rather a tool that can work collaboratively to combat this type of criminal activity.",
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