Eagle Scout who became a Bitcoin multi-millionaire by selling fentanyl-laced pills on Canadian darknet site, found guilty of super kingpin charges

Super kingpin fentanyl dealer Aaron Shamo, who was an Eagle Scout and a Mormon, was found guilty at the end of August in Utah of continuing a criminal enterprise on the darknet and selling fake oxycodone pills laced with fentanyl. He is expected to be sentenced to life imprisonment under the “super kingpin” laws, similar to [...]

Bitcoin rich kid who sold drugs on the darknet laced with fentanyl sentenced to 17 years in prison

A 22-year-old California man named Wyatt Pasek, was sentenced on August 26, 2019, to more than 17 years in prison in California for selling fake oxycodone pills laced with fentanyl and other synthetic opioids. Pasek sold drugs on the darknet on a marketplace under the name “OxyGod”, and was paid with Bitcoin. The proceeds of crime [...]

Partner of alleged international human trafficker and money launderer arrested in Dominican Republic

Marisol Franco, the common law spouse of César Peralta, known as “César the Abuser” was arrested in the Dominican Republic yesterday in connection with charges against Peralta of alleged money laundering, drug trafficking and human trafficking of young women from Venezuela and Colombia. Peralta was designated as a drug kingpin in the US last week [...]

Dominican Republic alleged drug kingpin & human trafficker “César the abuser” listed by OFAC; two ex-Major League Baseball players allegedly tied to the kingpin

On August 20, the Office of Foreign Assets Control (“OFAC“) designated César Emilio Peralta, a national from the Dominican Republic and the criminal organization he is said to control, as significant narcotics traffickers and a drug kingpin under the Foreign Narcotics Kingpin Designation Act. Peralta is known as “César the Abuser”(el abusador) in the Dominican [...]

Major drug bust involving Vancouver area is right out of a former DEA agent’s book about the capture of drug lord, El Chapo

A major drug bust in Washington State by Homeland Security Investigations and by the RCMP in British Columbia, played out exactly how former DEA agent, Andrew Hogan, described some drugs were being trafficked between British Columbia and Washington State by the Sinaloa cartel. In his book, “Hunting El Chapo“, Hogan describes how the Sinaloa used helicopters [...]

The Canadian: “[D]ude, we’re criminal drug dealers – what line shouldn’t we cross?” – Explaining the Silk Road Money Laundering Case

4th Anniversary of Silk Road founder’s Sentencing The end of May marked the 4th Anniversary of the sentencing of Ross Ulbricht, aka Dread Pirate Roberts, the founder of the now-defunct darknet marketplace website based in California, called Silk Road that operated on TOR, which brokered sales of illegal goods and services, including narcotics like heroin, [...]

The publication of secretly taped political corruption video of Austrian vice chancellor violates the law and may be criminal, says German data privacy chief

Privacy violation vs public interest One of Germany’s heads of data protection and privacy agencies says the publication by newspapers of the secretly-filmed video of Austrian politician Heinz-Christian Strache discussing potential bribes for contracts while on vacation, violates privacy law and may be criminal, as well as harmful to political culture.  The video, filmed in [...]

US Treasury designates what may be first Canadian company as part of a significant “money laundering organization” and “drug trafficking organization” under the Kingpin Act

Canada now has its first official drug kingpin and its a company in Ontario. The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) yesterday designated a Canadian company as part of a significant foreign money laundering organization and drug trafficking organization. The Kingpin Act is used for the most serious of designations [...]

Several agencies take down Bitcoin mixing & anonymizing service

Working with Europol, several law enforcement agencies shut down a Bitcoin mixing and anonymizing service called Bestmixer, which was one of the largest mixing services for digital currencies. Mixing and anonymizing services or anonymizing exchanges process digital currencies on behalf of customers in order to make it difficult to trace the digital currencies. The purpose [...]