Intro A gang of ‘dark web‘ drug dealers has been exposed after its leader was arrested for discovering plans for a drug empire written on an envelope in his home. Surrey Police began investigating the 2019 drug trafficking conspiracy led by 35-year-old James Buckett. Buckett concealed his role as a drug dealer on the dark web and traded cocaine, LSD, cannabis and pharmaceuticals around the world. Preliminary investigation and the start of the case: Buckett’s smuggling operation was uncovered in February 2019 when border guards at Heathrow Airport intercepted a suspicious package sent from the ..read more

Background Nevada resident Christy Lynn Felkins has been sentenced to prison for orchestrating the murder of her ex-husband. Kristi Lynn Felkins, 38, was sentenced to five years in prison after she admitted to paying $5,000 in bitcoins to Besa Mafia, a now-defunct fake murder site on DarkNet, to order the murder of her ex-husband. According to court documents, law enforcement became aware of Felkins’ plan to kill her ex-husband in September 2019. Investigators from the Northern California Illegal Digital Economy (NCIDE) Task Force obtained from an informant copies of messages exchanged between ..read more

The Federal Criminal Police Office (BKA) and the Central Secretariat for Internet Crime (ZIT) in Frankfurt am Main, together with Europol and authorities in the United States, Belgium, Poland and Switzerland, have de-anonymized the world’s leading cryptocurrency mixer ChipMixer. According to a press release, agents of the Federal Criminal Police Office (BKA) seized four ChipMixer servers on March 15, 2023. As a result of the operation, agents gained access to 7 Tbytes of data and about 1,909.4 bitcoins worth more than $46 million. ChipMixer’s connection to criminal organizations Since its laun ..read more

A Detroit resident has admitted to being involved in the distribution of large quantities of drugs through drug supplier profiles on the Opiateconnect dark web. According to court documents, a Detroit Dark Web Task Force investigation found that 29-year-old Carolyn Hernandez-Taylor was involved in distributing counterfeit Xanax, cocaine and other drugs through a vendor profile called Opiate Connect. She was identified as one of the members of the drug ring. Investigation and search for drug suppliers During the Task Force’s investigation, the supplier was found to have been operating since at ..read more

A Washington, D.C. resident has been sentenced to two years in prison for overseeing drug trafficking activity on Darknet. According to a press release, 39-year-old Jonathan Williams was involved in the distribution of LSD and MDMA through an unknown supplier’s Darknet profile. While Williams worked as an operator on the supplier’s account, the two defendants packaged and shipped the drugs to customers. Williams and his co-defendants, Linus Lee, 51, and Joyce Aldrich, 70, were indicted in July 2022 as a result of an investigation by the FBI and the U.S. Postal Inspection Service. During the in ..read more

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A court in Malta found a man guilty of attempting to import C4 explosives purchased on the darknet and sentenced him to five years’ imprisonment. Evidence in the case of 36-year-old Jomika Kalleji Maatuk showed that in addition to purchasing C4 explosives, the accused attempted to purchase polonium, ricin and fentanyl from the now defunct Berlusconi darknet site. Witness Statement: According to the police chief’s testimony at trial, the accused Maatuka, Maltese authorities launched an investigation after receiving information from the US judiciary that the Maltese were attempting to purchase p ..read more

Authorities in Germany and the Netherlands have arrested suspects involved in distributing large quantities of drugs worldwide through various “dark net” trading sites. The Koblenz prosecutor’s office said the suspects were involved in the distribution of hundreds of kilograms of drugs, including 740 kilograms of amphetamine, 19 kilograms of MDMA and 7 kilograms of methamphetamine, worth more than 950,000 euros. The suspects distributed the drugs to fulfill more than 9,107 orders placed from at least November 2019 to December 2021 through the accounts of suppliers operating on more than 13 “da ..read more

Authorities in India have arrested two men suspected of attempting to import and resell drugs obtained through the dark web. The Special Intelligence Investigation Branch (SIIB) of Mumbai Customs arrested two men, Danish Sheikh and Samad Umatia, after intercepting and seizing a parcel of ecstasy sent from the Netherlands. The investigation was launched after SIIB officers were alerted to a suspicious parcel. Upon opening the parcel, they found 245 MDMA tablets weighing approximately 120 grams and more than 100 grams of a white semi-crystalline substance suspected to be MDMA. Officers seized th ..read more

A CaliCartel supplier was sentenced to 120 months in prison in California for distributing methamphetamine, heroin and cocaine through several supplier accounts on the dark web. According to court documents, Ian Hoffman, 44, of Bell Canyon was found guilty of distributing CaliCartel and BuxomBrunette at Dream Market, Playground at Silk Road 3.1 and WallStreetMarket from at least June 2018 through May 2019. He was convicted after pleading guilty to participating in various drug supplier accounts, including GambinoCrimeFamily. The investigation that led to Hoffman’s identification and conviction ..read more