Arrested Spaniard buys Bitcoin illegal drugs

in #investments8 years ago


Bitcoin is often associated with drug trafficking. This is partly true, but most of the media exaggerate, exposing the digital currency as the most advantageous for the purchase and sale of banned drugs, counterfeit goods and weapons. Moreover, the term "prohibited medications" itself is treated in various different countries.
Law enforcement agencies in the Spanish province of La Coruna was recently arrested a man who was selling through the internet drugs in their region. According to police, the offender placed online ads banned in the country of drugs for weight loss. Classifieds attracted the attention of law enforcement agencies, was investigated, in which the offender was arrested.
During a search of a house suspected of anti-depressants were found sleeping pills and drugs for the treatment of erectile dysfunction and other diseases. Most of the drugs are found also been banned.
It is reported that the man ordered banned drugs from abroad through the "dark web", paying their Bitcoins. Later, he sold them to the people in their region, through placing ads on the Internet. It is also reported that their ads he used more than 10 different e-mail addresses.
The investigating authorities of one of the criminal police departments conducted an analysis of a large amount of information related to advertisements and e-mails. After that identity of the suspect has been established, and he was arrested.
The suspect ready to ship drugs were seized, related documentation, lists of customers, postmarks, and more.
This is not the first time that people are trying to resell drugs purchased through darknet. Similar cases occur in different parts of the globe. However, it should be noted that the purchase of illicit drugs for Bitcoin is a very small percentage of the total drug trafficking, and the majority of these transactions are still carried out by means of conventional money.

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