A Maryland judge sentenced a man to 57 months in prison for drug distribution and money laundering. He had assisted in the distribution of millions of dollars of Xanax pills on the darkweb.
DoJ: Dream Vendor "CokeWave" Arrested in California
Two men from Sacramento, California, were indicted in an eleven-count indictment returned by a federal grand jury on October 11. According to the indictment, both men sold cocaine and marijuana on Dream Market.
Illinois Man Headed to Trial for Selling Xanax on the Darkweb
In roughly one year from now, a 23-year-old will appear in court for a jury trial in an unusually large Xanax distribution case. According to the indictment, the suspected darkweb drug dealer earned hundreds of thousands of dollars dollars in Bitcoin by pressing and selling Alprazolam bars.
DoJ: Maryland Men Admit Selling Almost 1m Xanax Pills on the Darkweb
Earlier this year, the Department of Justice announced Operation Dark Gold wherein several federal agencies investigated and arrested darkweb vendors. Two of those suspects have pleaded guilty to related Xanax distribution and money laundering conspiracy charges.
Europol: Massive Counterfeit Vendor Busted in Poland
On Friday 21 September 2018 the Polish Central Bureau of Investigation in Gdansk dismantled an illegal print shop producing counterfeit EUR 50 banknotes. The printer sold the counterfeit banknotes on illegal darknet marketplaces and sent them all over the European Union and beyond.