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Who is Your Dark0de Market Customer?

  • Street: Jacques Urlusplantsoen 96
  • City: Leiden
  • State: New Jersey
  • Country: Netherlands
  • Zip/Postal Code: 2324 Kv

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South Tyneside men arrested as drugs gang ‘dismantled’

A company selling ecstasy all over the world on the dark web has been “dismantled”, police have said.

Two men from South Tyneside have now been arrested on suspicion of importing and supplying drugs.

The National Crime Agency (NCA) has been investigating after parcels of MDMA destined for Europe, Asia and the USA were intercepted last summer.

Operations manager Martin Clarke said the gang had been “preying on the vulnerable and destroying communities” ;.

“This investigation implies that people who try to utilize the dark web and encrypted communication devices to anonymously commit crimes may be identified,” he said.

Drugs with a block value of £4.3m have been recovered, including MDMA, amphetamines and a lot more than 6,000 Diazepam (alprazolam) tablets, the agency said.

Cryptocurrency money laundering
Officers seized cell phones, computers and drug packaging paraphernalia.

Encrypted messages were analysed to spot those selling drugs and darkode market – http://www.wikzy.com/user/profile/13160903 laundering money using cryptocurrency.

The drugs were being imported from Holland and then sold on the dark web under four names: HundredsUK, Hundredsandthousands, Sundaefundae, and 100and1000s.

Two men, aged 24 and 31, have already been arrested in South Shields and Hebburn on suspicion of importing and supplying Class A, B and C drugs.

Officers searched other addresses in South Shields and an address in Epsom, Surrey.

The agency was still trying to find two folks from South Shields who’re thought to be overseas, it said.

 

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