In the course of an international special operation involving Europol, the darknet-market of Wall Street Market was closed

In the course of an international special operation involving Europol, the darknet-market of Wall Street Market was closed

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In the course of an international special operation involving Europol, the darknet market of the Wall Street Market was closed. As part of a joint operation by the German Federal Criminal Police, the prosecutor’s office and Europol, the darkwall-marketplace servers of Wall Street Market were found and confiscated.

Three arrests were also made. Double blow to illegal street web marketplace: Wall Street Market and Silkkitie (Valhalla) shut down after global law enforcement operations coordinated by @bka @SuomenTulli and supported by @Europol.

According to a Europol press release, German law enforcement officers seized 550 thousand euros in cash, a six-figure amount in Bitcoin and Monero, several cars, computers, hard drives and other evidence from the alleged site operators.

Note, the Wall Street Market user base is 1.15 million people, of which 5,400 are listed as sellers of drugs, stolen data, forged documents and malicious software. 63 thousand offers were placed on the site, which made this market the second largest on the darknet, probably after the Dream Market.

At the same time, the Finnish customs officers closed the dark marketplace Silkkitie (or Valhalla), which has been active on Tor since 2013. Militiamen also managed to withdraw a significant amount of bitcoins, according to the Helsinki Times.

The international operation was also attended by the National Police of the Netherlands, Eurojust, the FBI, the United States Internal Revenue Service, the United States Postal Service, the US Department of Justice, the United States Drug Enforcement Administration (DCA) and the United States Department of Homeland Security.

“These investigations have demonstrated how important law enforcement cooperation at the international level is. The illegal activities on the darknet are not as anonymous as the criminals believe, ”said Europol executive director Catherine de Boll.

Recall, after the suspension of trading on the Dream Market, many users migrated to the Wall Street Market, but soon there were rumors that the latter intends to arrange an exit-scam and assign funds to users. Some even reported that one of the administrators of the site was blackmailing them, threatening to merge personal data to law enforcement officers. The potential losses of the site’s clients were then estimated at $ 30 million.

In mid-April, the Manhattan District Prosecutor’s Office reported the arrest of three representatives of the Sinmed group, the largest seller of narcotic drugs on the Dream Market. Bitcoin on Silk Road brought the darknet economy to a new level, but over the past years, marketplaces in the deep web have been disappearing one by one. What is the reason for the extinction of such a profitable, albeit illegal business?

At the end of March, observers of life in the deep web suggested that this darknet market was already under the control of law enforcement agencies, and urged users to no longer log in to their accounts. Add, according to the report of the analytical company Chainalysis, darknet trading activity doubled in 2018 only, and the annual volume exceeded $ 600 million in BTC equivalent.

In the course of an international special operation involving Europol, the darknet-market of Wall Street Market was closed

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