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Radio France Internationale
Radio France Internationale
World

German police dismantle 'world's largest darknet marketplace'

The coronavirus pandemic has forced much of the street trade in narcotics to go online. REUTERS/Kacper Pempel

Police in the northern German city of Oldenburg "were able to arrest the alleged operator of the suspected world's largest illegal marketplace on the darknet, the DarkMarket, at the weekend," prosecutors said in a statement.

"Investigators were able to shut down the marketplace and turn off the server on Monday," they added, calling it the culmination of a months-long international law enforcement operation.

At current exchange rates, that represented turnover valued at 140 million euros.

Drugs, credit cards, SIMS

The marketplace offered for sale "all kinds of drugs" as well as "counterfeit money, stolen and fake credit card data, anonymous SIM cards, malware and much more".

A 34-year-old Australian national believed to be the DarkMarket operator was arrested near the German-Danish border. Twenty servers used by the site in Moldova and Ukraine were seized.

"Investigators expect to use the data saved there to launch new probes against the moderators, sellers and buyers of the marketplace," prosecutors said.

The prime suspect was brought before a judge but declined to speak. He was placed in pre-trial detention.

The American FBI, DEA narcotics law enforcement division and IRS tax authority took part in the probe along with police from Australia, Britain, Denmark, Switzerland, Ukraine and Moldova.

At least 320,000 transactions were carried out via the marketplace, with more than 4,650 bitcoin and 12,800 monero -- two of the most common cryptocurrencies -- changing hands, prosecutors said.
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