At the end of May, German law enforcement authorities detained six persons who were allegedly running a vendor shop selling narcotics on the dark web. On June 13, the prosecutor’s office and the police department in Aachen, Germany, announced they are also investigating the neo-Nazi connection in the case. On May 31 evening, the SEK (Special Deployment Commando) was tasked ... Read More »
On June 7, the prosecution charged six men and a woman from Skövde, Sweden, and Grebbestad, Sweden, for running a vendor shop on the dark web selling drugs to their customers. A law enforcement operation on New Year’s Eve led to a comprehensive indictment of a former convict from Skövde, whom the prosecution believes was the mastermind of the ... Read More »
At least two former members of the US law enforcement agencies tasked with taking down the Silk Road demonstrated gross abuse of power. One of the two, a former Secret Service agent named Shaun W. Bridges, stole more than $800,000 in bitcoins from Silk Road accounts. U.S. District Court Judge Richard Seeborg convicted Bridges of the theft in 2015 and ... Read More »
The FBI’s Operation Pacifier placed many lawyers and civil rights advocates in an awkward position. From a perspective, the FBI hunted down and took down some of society’s most hated using any means necessary. But from another, the Department of Justice illegally hacked thousands of computers and then refused to disclose evidence. Thus, many judges ruled that the government’s evidence ... Read More »
A recent court case sparked heated debates surrounding tactics used by the FBI in the investigation into the now-convicted Steven W. Chase. Chase, as many know, created the “world’s largest child pornography website” called Playpen. He actively participated in administrative roles on the site as the site’s lead admin. Only few protested the convictions of Chase, two admins, and hundreds ... Read More »
In India, after the Ahmedabad branch of the Narcotics Control Bureau (NCB) raided a narcotics ring, investigators seized 470 bitcoins from the group’s bitcoin wallets. The raid on the group of online drug traffickers occurred in early 2015. At some point in June of the same year, an NCB investigator named Satyendra Kumar Singh “froze the accounts.” Roughly one year ... Read More »
In an ongoing case, the second defendant pleaded guilty to the charges against him, which includes the distribution of cocaine and heroin on the dark web. On August 2, 2016, law enforcement authorities in the United States arrested Abdullah Al Maswali, a 31-year-old Yemeni national, and Chaudhry Ahmad Farooq, a 24-year-old Pakistani national, both residing in Brooklyn, New York. The ... Read More »
A researcher at the department of drug use at the Norwegian Institute of Public Health recently confirmed the first carfentanil seizure in Norway. In March, a 15-year-old died of an overdose on a substance that, at the time of the death, remained unknown. The 15-year-old died with a small vial labeled C-50 in his room. The police reported that the ... Read More »
Recently, Maximilian S., AKA. “Shiny Flakes”, testified in the case of the “Chemical Love” vendor group. According to court documents, on April 10, the 22-year-old Maximilian S., who was convicted for running the Shiny Flakes vendor shop on the dark web selling narcotics, testified at the Landau District Court in Germany in the case of the Chemical Love vendor group. ... Read More »
At the end of February, four men were standing trial at the Halmstad District Court in Sweden for running a vendor shop selling narcotics on the dark web. Later on, the same week, one of the suspects confessed his crimes. Now, almost a month after two of the defendants were sentenced and the other two accused persons were set free, ... Read More »
We have reported earlier that seven suspects who were allegedly running a vendor shop selling narcotics in Germany were standing trial in January. Now, the Duisburg District Court sentenced six defendants to prison and probation sentences. According to the court information, the gang had traded drugs between 2012 and their arrest on February 23, 2016. Police reported that the six ... Read More »
Recently, after the suspect from Jönköping, Sweden admitted most of the offenses he was charged with, the court sentenced him to prison. In mid-March, we reported that a man in his 40s is standing trial for dark web drug trafficking charges. Now, on April 2, the Jönköping District Court sentenced the 37-year-old (police only released that the alleged perpetrator was ... Read More »
German police arrested three suspects at the end of February, who were accused of running a vendor shop on the dark net selling drugs. According to a joint press release of the public prosecutor’s office in Ravensburg and the Ulm police on March 10, law enforcement authorities busted a dark web narcotics ring with at least five members. Extensive investigations ... Read More »
On July 22, 2016, a gunman, who had been later identified as the 18-year-old Ali David Sonboly, killed nine people and himself injuring 36 others in the vicinity of the Olympia shopping mall (OEZ) in the Moosach district of Münich. The shooting took place at a McDonald’s restaurant near the shopping mall, and in the OEZ itself. According to witness ... Read More »
Four suspects were sentenced in the Netherlands for charges, including the running of a vendor shop on the dark web selling narcotics, drug trafficking, and money laundering. According to the court documents, the defendants were running a vendor shop on the dark net selling drugs under the pseudo names “Amsterdam United” and “King Albert Heijn”. The suspects used various marketplaces ... Read More »
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