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The U.S. Department of Justice has charged Martin Anderson, 49, with conspiracy to embezzle $2.0 million. The plaintiff said that the German citizen had the proceeds of the dark web to his house.
The authorities arrested Andersen in Germany on May 7. Investigators recovered approximately 1.7 million dollars of gold and 23,000 dollars in cash. The investigation also linked the amount of 1.2 million dollars in bank accounts and encrypted accounts
How to operate the alleged scheme
The plaintiff mentioned that Andresen was working under the name “spidestber”. And he was the previously unknown main manager of the “Dreem Markt” program, which closed its doors in 2019 under pressure from law enforcement.
according tolist of chargesAndreessen was able to reach the inactive market protector at the end of 2022, then moved to new unified addresses.
Starting from August 2023, use according to the instructions of the service of transactions that are not restricted, they are not accepted by international traders. shipping the merchants Send you directly to your home address in Germany.
A familiar pattern of law enforcement on the dark web
“Dreem Markt” operated from 2013 to 2019 and hosted nearly 100,000 ads on zra.out. داف المشترون bitcoin exchange (btc) to hide the effects of transactions.
It was reported that the site was able to sell more than 450 kilograms of cocaine, 90 of cocaine and 90 of heroin. And figures from the Ministry of Justice also indicate that 36 kilograms of fentanyl were transferred to the bottle.
I’ve already added some “dream market” managers with names like oxymonster, ketister, ketiye3an, ghawan, and former ghawan. لكن سبيدستبر زل محول الهوية for years.
It fits the list of charges Widespread ownership of unused dark web revenueincluding the last refund لمبلغ 1.0 بيلون بتكوين بمنصة سيلك رود.
Each of the twelve American charges carries a maximum penalty of 20 years, while the sixteen corresponding German penalties carry a maximum penalty of five years each.
The case points to the fact that the governor who was in charge of the “Dreem Market” had a habit of dealing with it.
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