British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs
The string of dark web gangs being cracked down by law enforcement is still alive across the world. Recently, the British authorities dismantled an unnamed dark web band known for selling ecstasy and gathering millions of dollars worth of crypto. Gang Sold Ecstasy, Amphetamine, and Diazepam in Several Darknet Forums According to The Independent, the National Crime Agency (NCA) deployed an operation that targeted several houses in North East England, specifically in the metropolitan borough of South Tyneside. Authorities were concerned and raised red flags last year after intercepting large....
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Illicit goods obtained by Dutch and German police. Source: om.nl. The Dutch public prosecution service is reporting that Dutch and German police have shut down and seized assets of Utopia, a dark net website only accessible via the Tor network used to trade illegal goods such as drugs, stolen credit card numbers, and weaponry similar to the Silk Road website shut down last year by American authorities. Five individuals with ties to the marketplace have been arrested and taken into custody, and authorities have seized about 900 bitcoins, worth about $595,000 at the time of this writing.....
The investigative department of the tax authorities FIOD stormed into 15 location in the Netherlands to arrest 10 suspects in a fully launched investigation to shut down criminals using Bitcoin to purchase illicit goods over the Dark Web. The FIOD raided addresses in Rotterdam, Zoetermeer, Almere, Dordrecht, Zaandijk, Schiedam, s-Gravenhage and Putten. The authorities already processed the seizure of luxury items including expensive cars, cash, bank accounts and raw materials utilized to manufacture and distribute ecstasy. According to the statement of the prosecutor, an increasing number....
Customs agents in Finland revealed today that they seized bitcoin and other items worth about €1m earlier this year in connection with the operation of an online dark market. In addition to the bitcoin and other "movable property", the Finnish customs agency said it stopped about 15 kilos of drugs totaling 10 million doses and valued on the street at about € 1.1m, according to a statement. Three Finnish individuals are suspected of trying to bring into the country more than 40 pounds of powdered drugs, more than 40,000 ecstasy tablets, 30,000 tabs of LSD, a variety of....
Drug sales on the dark web actually increased after the closure of bitcoin-only marketplace Silk Road, a new survey has shown. Established by addiction specialist Dr Adam Winstock in 2011, the Global Drug Survey is a harm reduction initiative that seeks to provide accurate statistics on substance use worldwide. Analysing over 100,000 responses from 50 countries, the survey found the number of users buying drugs from dark marketplaces rose by 1.2% in 2014. The UK led this surge in demand, with 15.1% of British drug users buying from the dark web, a near-3% rise from the year before.....
The Australian Border Force have arrested a 31-year-old Australian man following an investigation that puts him in connection with drugs purchased and imported to the country via the dark net. The Australian Border Force (ABF) and the South Australian Police (SAPOL) have arrested a man alleged to have imported and distributed drugs purchased on the dark net. In an announcement, the man has been charged with importing a “marketable quantity” of controlled drugs into Australia. Craig Palmer, ABF Acting Commander Immigration and Customers Enforcement said that the country’s law enforcement....