Law enforcement agencies of Victoria in Australia have reported the confiscation of $ 6 million in cryptocurrencies. The funds are linked to the drug trade on the darknet.
As part of the case, police officers processed six warrants and arrested two suspects. During raids in Melbourne and Victoria, drugs, real estate, money and cars were seized.
The total amount of confiscated assets amounted to more than $ 9.3 million, of which about $ 6 million were seized in digital currencies. Interestingly, the case is related to the popular Silk Road darket market, which was closed by the US FBI back in 2013.
The arrested suspects, a 31-year-old woman and a 30-year-old man, were previously out of sight of Australian police, Commander Mick Frewen said. He emphasized:
“Anyone can be a cybercriminal through the darknet. However, the police will always find you. You are not anonymous, you will be identified and arrested. ”
Fruen said that as part of the operation, law enforcement agencies of various countries were constantly in contact and exchanged information.
According to him, the police are trying to interfere with the activities of drug dealers through the darknet in any way possible. Including, through the confiscation of money, be it cash or cryptocurrencies, real estate or securities.
Recall that at the end of July, the Brazilian police confiscated 172 million reais ($ 33 ​​million) during an investigation into money laundering through local cryptocurrency exchanges.
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