12 Suspects Charged for Drug Trafficking in "BigActionMan50" Case

12 Suspects Charged for Drug Trafficking in "BigActionMan50" Case

At a district court in North Rhine-Westphalia, Germany, twelve suspects are facing charges for operating a massive drug trafficking network through the darkweb, according to a spokesperson. The 12 suspects, along with as many as eight unidentified co-conspirators, allegedly sold more than one million euros worth of marijuana through Dream Market and other darkweb markets.

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Silk Road Vendor "Pharmville" Charged for Laundering $19 Million in Bitcoin

Silk Road Vendor "Pharmville" Charged for Laundering $19 Million in Bitcoin

Hugh Brian Haney, according to a criminal complaint unsealed on July 18, sold oxycodone and other substances on the Silk Road marketplace in 2011 and 2012. When Haney attempted to cash out $19 million in bitcoin through an exchange, the exchange froze his account. The Drug Enforcement Administration investigated and identified the Silk Road as the source of Haney’s bitcoin.

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