US Government Darknet Drug Raids Seize $6.5M in Cash and Crypto
The U.S. government has today announced the results of one of the biggest ever seizures of drugs sold on the dark web.
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During the last few months following the departure of the infamous Empire darknet market (DNM), a great number of DNM users have been flocking to alternative vendors. More recently, a new bot service on Telegram called Televend has been attracting tens of thousands of users and the service has grown colossal since it was first introduced. Meanwhile, law enforcement from Germany recently seized nine Telegram groups operating in the same manner. The demise of the darknet marketplace Empire has seen a wave of DNM users flocking to alternative DNMs, but also newly created Telegram channels....
India is quickly becoming a hotbed of Bitcoin activity. We reported last week on an Indian media broadcast, creating news and shows around the digital currency and forecasting huge Bitcoin value increases due to high demand in India. Now, a burgeoning drug syndicate that used a combination of ‘The Darknet’ and Bitcoin to grow an illegal drug trafficking operation has been discovered by authorities according to sources. Authorities have been tracking this activity for several months. India’s Narcotics Control Bureau first discovered two illicit drug vendors operating out of India, however,....
In a landmark case that could see the first ever seizure of bitcoin during a criminal investigation in India, the Narcotics Control Bureau (NCB) will look to seize about 400-500 bitcoins (approx. ₹ 21,883,567 INR or $ 327,170 USD) from the accounts of alleged drug traffickers in the country. The seizure comes as a part of a wider crackdown on drug trafficking conducted over darknet marketplaces wherein a joint-effort by law enforcement agencies has, thus far, begun investigations on three drug syndicates in the country, reports Indian e-publication LiveMint. In one particular case from....
The alleged leader of a darknet drug trafficking group has been extradited from Romania to Denver, to face multiple criminal charges. The alleged leader of the drug ring is suspected to be the brains behind the darknet vendor “ItalianMafiaBrussels”. Filip Lucian Simion, a 23-year-old man was extradited from Romania to Denver, Colorado to face charges of drug trafficking and money laundering, the U.S. Department of Justice announced. Simion was arrested along with nine other defendants during a joint U.S./European law enforcement operation in the early hours of May 3, 2016. Simultaneous....
Douppikauppa, a well-known drug seller on Valhalla darknet marketplace was arrested by Finnish law enforcement agencies. One more darknet seller bites the dust! The Finnish law enforcement agencies have reportedly arrested one of the leading darknet drugs seller in the region going by the name Douppikauppa. According to a leading deepweb news website, Douppikauppa was one of the reputed darknet vendors who has been selling various drugs on Valhalla (a darknet marketplace). His arrest is said to be linked to last month’s press release by the Finnish Customs regarding the seizure of a large....