Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by the German government.
“Andresen allegedly channeled commissions earned from selling illegal drugs, stolen personally identifiable information, counterfeit identification documents, and other items through cryptocurrency wallets and even converted his ill-gotten gains into gold bars,” said U.S. Attorney Theodore S. Hertzberg. “Thanks to the close coordination between federal and German law enforcement, Andresen and his co-conspirators will no longer profit from the online sales of narcotics and fraud services, and Andresen will be prosecuted in both Germany and the United States as a result of his actions.”
Read more…
Source: U.S. Drug Enforcement Administration
Sign up for the Cyber Security Review Newsletter
The latest cyber security news and insights delivered right to your inbox
Related:
- Teenager arrested following cyber attack on Transport for London
September 13, 2024
A 17-year-old boy has been arrested following a cyber attack on Transport for London. Hackers may have accessed the bank details and home addresses of at least 5,000 customers, TfL admitted on Thursday. The Information Commissioner has been informed. National Crime Agency officers said they had arrested a teenager from Walsall, in the West Midlands, on ...
- President Urges Colombians to Check Their Phones for Pegasus Spyware
September 10, 2024
“Anyone who suspects illegal infection of their phones can consult this page or use the government service we will provide. I urge young people, especially those connected to youth leaders who disappeared or died during the strike, to use these services,” he stated on X. Last week, Petro revealed that the police purchased the Israeli company ...
- Northern Ireland: Police Ombudsman sorry for ‘distressing’ data leak as investigation is launched
September 1, 2024
An investigation has been launched after a data breach led to the details of current and former Police Ombudsman staff members being accidently released. The Police Ombudsman (PONI) has apologised for the data leak incident involving 160 current and former staff. A document containing some of their personal details was “inadvertently released” to 22 people who ...
- Chennai bomb threat mails: Serious setback for police as Microsoft refuses to share vital information
August 30, 2024
Chennai cybercrime police has faced a serious setback in its investigations into the more than three dozen hoax bomb emails sent to schools, colleges, and the airport, ToI reported on August 30. Microsoft has refused to share crucial information regarding the mails, the report by ToI’s A Selvaraj said. These emails, the latest of which coincided ...
- Interpol busts Black Axe global crime network, arrest over 300
August 28, 2024
The International Criminal Police Organisation (INTERPOL) Police units had in a coordinated action in 21 countries between April and July 2024 arrested over 300 people with links to Nigerian criminal group Black Axe and other affiliated groups. In a statement, Interpol said operation “Operation Jackal III” led to hundreds of arrests, the seizure of assets worth ...
- Hunters International ransomware gang threatens to leak US Marshals data
August 27, 2024
The Hunters International ransomware group is threatening to leak what it claims to be 386 GB of data from the U.S. Marshals Service (USMS), more than a year after the federal law enforcement agency suffered a major ransomware attack. The gang claims the data, comprising more than 327,000 files, includes “Top Secret” documents, gang files, information ...