An investigation into millions of dollars worth of drug proceeds, shell companies, and money laundering led to the largest pill bust in New Jersey history. The vendor was identified as a prolific Dream Market vendor known as “Sinmed.”
Operation CROZET Suspect Hit with Six More Drug Trafficking Charges
A Maserati-driving, beach house-owning 25-year-old alleged at the helm of a multi-million dollar drug syndicate will face court on Friday, slapped with six additional charges relating to the alleged importation of cocaine, ketamine and MDMA worth $17 million.
DOJ: Wisconsin Man Sold Drugs on Dream Market, Alphabay, and Wallstreet Market
Christopher D. Bania, a Wisconsin man, was indicted for selling an assortment of illegal substances on Dream Market, Hansa Market, Alphabay, Zion, and Trade Route.
Three Indicted in California for Selling Methamphetamine on the Darkweb
Three people accused of being part of an international drug trafficking ring are in custody on federal charges alleging they used the Darknet to obtain drugs and offer narcotics for sale, and then shipped pound quantities of methamphetamine to buyers in the Philippines, New Zealand, Poland and other foreign destinations.
Ecstasy and Ketamine Vendor "EastSideHigh" Busted in Massachusetts
Three recently arrested drug dealers in Massachusetts sold online under the username “EastSideHigh,” evidence revealed during the arrest indicates. The men allegedly sold hundreds of thousands of dollars worth of ecstasy and ketamine.
DOJ: Ohio Man Sold Meth and Heroin on Dream and Empire Market
A Massillon man was indicted for selling heroin, methamphetamine and other drugs over the dark web, as well as on firearms charges and for operating a drug house. This is one of the first cases where Empire Market has been explicitly mentioned in a press release.
DOJ: Darkweb Counterfeiter "WillyCLock" Pleaded Guilty
WillyClock, who counterfeited more than $2 million USD and sold them on the darkweb, pleaded guilty to two counterfeiting charges and one money laundering charge in a Pennsylvania district court.
Student in Amsterdam Arrested for Selling Ecstasy on the Darkweb
On Monday, March 11, the police arrested a 23-year-old student from the city in Amsterdam who is suspected of sending post packages of drugs abroad.
DoJ: Feds Bust Darkweb Vendor "Chemsusa"
According to an announcement by the United States Department of Justice, federal authorities arrested an individual for running the vendor accounts “Chemsusa,” “Chems_usa,” “Chemical_usa,” on Alphabay and Dream Market.
AFP: Another Man Arrested for Role in Drug Importation Scheme
As a part of the ongoing investigation into a network of drug importers in Australia, the Australian Federal Police have arrested a fairly well-known Bitcoin trader for his role in the conspiracy. He allegedly imported more than 30 Kg of various illegal substances.