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Search Results for: opioids

The Distribution of Opioids on a Darknet Markets – A Research Study

Crypto-marketplaces are marketplaces that are hosted on anonymous networks, such as the Tor network, or other Darknets, and are mainly focused on the sale of illegal substances and illicit drugs. These online marketplaces utilize various tools to ensure the anonymity of their users and confidentiality of the delivered products by mail. Throughout the past few years, illicit drug trafficking on ... Read More »

Highland Heights’ darknet fentanyl dealer sentenced to 12 years

On October 31, a Highland Heights darknet fentanyl dealer was sentenced to 12 years in a federal prison by U.S. District Judge Solomon Oliver Jr. Alec Steinberger, 22, pleaded guilty during a detention hearing held on August 1, to three federal charges of drug trafficking and seven counts of using a phone to conduct a drug trafficking offense. One of ... Read More »

New DEA Report Covers Bitcoin Money Laundering and Darknet Drug Trade

The United States Drug Enforcement Administration (DEA) and the United States Department of Justice recently jointly released their National Drug Threat Assessment for this year. In the new report, the DEA mentions the use of bitcoin and other cryptocurrencies for money laundering, as well as drug trafficking through darknet markets. The DEA’s Strategic Intelligence Section creates a new drug threat ... Read More »

Australian Man who imported Drugs from the Dark Web Denied Bail

An Australian man accused of purchasing more than a kilogram of MDMA and amphetamine via the dark web had his bail appeal thrown out. 23-year-old Jay Vince, a native of Highton, Victoria was alleged to have imported 835g of amphetamine and 219g of MDMA from the Netherlands. According to the Geelong Magistrates’ Court, the goods were arranged to arrive in ... Read More »

Drug Task Force Sees Counterfeit Oxy Influx in Central Oregon

According to Lieutenant Nick Parker of the Central Oregon Drug Enforcement task force, the so-called “Central Oregon opioid epidemic” has expanded to include darknet drugs. Darknet drugs, the Lieutenant explained, encompassed an entire category or counterfeit or “mismatched” pills. The influx of counterfeit pills did not begin with the darknet, but Parker implied the issue had taken off during the ... Read More »

US Attorney General Says Use of Bitcoin on the Darknet is a Big Problem

During a recent Department of Justice oversight hearing before the United States Senate Committee on the Judiciary, Attorney General Jeff Sessions testified about the concerns federal law enforcement have about the use of cryptocurrency on the darknet. The Attorney General’s remarks on the darknet were in response to a question from Democratic Senator Dianne Feinstein of California. Senator Feinstein’s question ... Read More »

UK Tops List of Europe’s Fentanyl Sales on the Dark Web

Recent research has placed the UK on top of the list of the host of fentanyl sales on the darknet in Europe. The research states that over 1,000 trades have been made so far over the past few months. According to professionals at the Oxford Internet Institute, the UK was a “significant player” in the synthetic opioid business and that, ... Read More »

Canadian Law Enforcement Bust Two Darknet Vendors

In Kelowna, Canada, law enforcement rounded up two suspected carfentanil dealers as part of an operation known as “Project E-Neophile.” The suspects have allegedly been selling fentanyl and carfentanil on the darknet. According to the RCMP, the dealers operated part of Canada’s most “sophisticated drug organization” responsible for the distribution of the hyper potent opioids. The suspects, James Nelson and ... Read More »

Mass Fentanyl Shipments From China Delivered to Canada Through Dark Web Deals

This week, the Royal Canadian Mounted Police (RCMP), both the federal and the national police force of Canada, has launched 20 investigations into increasing delivery of illicit drugs such as fentanyl from China to Canada. Local news publications including CBCNews reported that the Canadian law enforcement has begun to actively investigate into overseas trading of fentanyl as opioid-related deaths hit ... Read More »

Newport Man Admits Selling Adulterated Fentanyl on the Darknet

On August 29, a 25-year-old Newport man pleaded guilty to the distribution of fentanyl and two related charges. Kyle Enos, the now-guilty defendant, appeared in Cardiff Crown Court to enter his guilty plea in a case the National Crime Agency considered much bigger than Enos himself. The case, according to the NCA, has an “international aspect.” During Enos’s Cardiff Crown ... Read More »

Police Busted NYC Synthetic Drug Dealer

Law enforcement authorities arrested a suspect who was allegedly running two websites where he had sold synthetic “research drugs” to his customers. Police reported that one of the suspect’s sales resulted in the death of a Wisconsin man. Brian Parker, of New York City, was arrested by law enforcement authorities on August 26. The suspect allegedly ran a drug lab ... Read More »

9.9.17 Dark Web and Cybercrime Roundup

Alphabay Fentanyl Vendor “NarcoBoss” Connected to Three More Overdoses Federal agencies arrested Henry Koffie, a Pennsylvania Alphabay vendor known as NarcoBoss and DNMkingpin on July 5 for drug trafficking charges and charges associated with distributing a controlled substance resulting in death. The victim died of a fentanyl, Xanax, and etizolam cocktail. After Koffie’s arrest, the Office of Attorney’s announced that ... Read More »

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3.9.17 Dark Web and Cybercrime Roundup

Alphabay Vendor “PeterTheGreat” [Faced] a Judge in August [and Pleaded Guilty] One out of two defendants behind the Alphabay and Dream vendor account “PeterTheGreat” pleaded guilty at recent court date. After the arrest of a couple from South Carolina for the distribution of U-47700, it was not long before the internet made the connection between both suspects and PeterTheGreat. Not ... Read More »