Sneek Man Keeps Getting Arrested in Darknet Drug Busts

In November 2017, DeepDotWeb covered the investigation and arrest of several individuals who had allegedly been laundering Bitcoin and selling ecstasy and marijuana on the darknet. Some of the suspected dealers had been arrested two years prior for growing marijuana. Less than one year later,…

CRYPTO LAUNDERING IN THE EYES OF THE LAW

Money laundering. There are many definitions involving terms like criminal proceeds, illegal/illicit, processing, disguise, concealment, true nature and ownership. Some even describe it as a three stage process: placement, layering and integration. Most people who get convicted on money laundering charges are not even aware…

Bulk MDMA Importer Headed to Prison for 30 Months

A Lithuanian man attempted to smuggle almost 10 kilograms of MDMA into Northern Ireland through the mail, an announcement from the UK’s National Crime Agency explained. At a hearing in early June, a judge at Newry Crown Court sentenced the man to two and a…

Man Sentenced to Probation for Ordering Drugs from the Darknet

At the Feldkirch Regional Court, a 36-year-old eligible for probation faced a panel of judges for sentencing in his second drug importation case within two years. Officials recognized that the defendant had been struggling with amphetamine addiction and that he had been making an effort…

18.06.18 Darknet and Cybercrime Roundup

Silk Road “Right-Hand Man” Extradited to the United States The U.S. Attorney’s Office of the Southern District of New York announced the extradition of Roger Clark, the suspected “right-hand man” of the Silk Road marketplace. Previous investigations by prominent darknet researchers identified Clark as the…

Bearish Authorities Sold $14M of Cryptos Seized from Darknet Busts

Law enforcement in Germany sold more than $14 million (€12 million) worth of seized cryptos for fear that their prices would fall. The prosecutors and other authorities decided to make an emergency sale of cryptocurrencies that were seized from Darknet related busts. According to Der…

UK Dark Web Drug Dealers Risk Bigger Fines and Tougher Jail Sentences

According to new research figures released by Plymouth Live, reveals an increase in the number of dark web drug users and traffickers. The amount of dark web drugs recovered by police in Plymouth in the past 12 months is equally on the rise. The figures…

Man Who Distributed Xanax on the Dark Web Sentenced to Six and Half Years

A North Carolina man who pleaded guilty to manufacturing Xanax pills and then selling them in large batches on the dark web has been handed a six and half years prison sentence. Matthew Lee Yensan, 25, admitted to the following charges against him: possession with…

German Police Arrest Two Suspected Darknet Dealers

In the town of Bad Nauheim in the Hesse state of Germany, narcotics officers with the Wetterau Criminal Police Department arrested two suspected darknet drug dealers they had been investigating for several months. Investigators had opened an investigation into the couple for suspected darknet drug…

Childs Play Member Admits Guilt in Canadian Court

Canadian law enforcement played a significant role in the capture and incarceration of one of the two owners of the former darknet child abuse forum “Childs Play” and the Royal Canadian Mounted Police have routinely demonstrated their willingness to keep children safe. While both MagicKingdom…