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Illustration by Alex Castro / The Verge Trovias is facing charges of securities fraud and money laundering However, unlike drug dealers targeted in previous actions, the authorities allege Trovias used dark web forums as a way to troll for people willing to buy or sell insider trading information while hiding behind “anonymizing software, screen names, and bitcoin payments.” On AlphaBay and other dark web sites like Dream Market or Nightmare Market, the indictment alleges Trovias offered and eventually sold stock tips. However, as the complaint describes (PDF) his customers included at least one IRS agent and an FBI agent working undercover. In 2017, the document alleges Trovias gave the IRS agent pre-release info from earnings releases on at least two occasions in exchange for Bitcoin. The information came from quarterly earnings reports for Illumina and Analogic, although the documents indicate Trovias mixed up some of the data on one of the reports.

Apostolos troviasDepartment of justiceDream marketNightmare marketதுறை ஆஃப் நீதிகனவு சந்தை