International law enforcement deals major blow to Dark Web markets

Posted On 09 Nov 2014
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Co-ordinated activity by law enforcement bodies in Europe and the US has targeted marketplaces for illegal commodities on The Dark Web” the ‘hidden’ areas of the Internet.

Working with police forces across the UK, the National Crime Agency (NCA) arrested six people on 6 November in strikes co-ordinated with international partners. Those arrested include suspected administrators for the online drug marketplace Silk Road 2.0 and another drug marketplace, as well as significant vendors of illegal drugs through The Dark Web.

Simultaneously, partners from the European Cyber Crime Centre” acting on intelligence developed by US counterparts” took out technical infrastructure which is key to the hosting of illegal marketplaces on The Dark Web. In total, over 400 hidden services were taken down.

The six people arrested on suspicion of being concerned in the supply of controlled drugs were a 20-year-old man from Liverpool city centre, a 19-year-old man from New Waltham in Lincolnshire, a 30-year-old man from Cleethorpes, a 29-year-old man from Aberdovey in Wales, a 58-year-old man from Aberdovey, Wales and a 58-year-old woman (again from Aberdovey in Wales). All six were interviewed and have been bailed pending further enquiries.

A large amount of computer equipment was seized at all the addresses searched and will now be forensically examined.

The action taken by the NCA and its partners across Europe and America is part of continuing operations to target the use of online marketplaces to trade in illegal commodities such as Class A drugs, firearms and false documents.

Anyone who tries to access Silk Road 2.0 will now see a notice highlighting the site has been seized.

Roy McComb, deputy director of the National Crime Agency, commented:” Over the months since the original Silk Road was taken down, we have been working with partners in the US and Europe to locate technical infrastructure key to The Dark Web and to investigate individuals suspected of significant involvement in illegal online marketplaces. Those arrested by the NCA in this phase of the operation are suspected of setting up Silk Road 2.0, or of being significant vendors of illegal drugs.”

McComb continued:” The operation is ongoing and more arrests can be expected as we continue to investigate those involved in setting up and profiting from these illegal marketplaces. Criminals like to think that The Dark Web provides a safe, anonymous haven but in reality this is just like any other organised crime network. It may take time and effort to investigate and build a criminal case, but we’re determined to identify and prosecute people caught dealing drugs and committing serious crime using The Dark Web.”

About the Author
Brian Sims BA (Hons) Hon FSyI, Editor, Risk UK (Pro-Activ Publications) Beginning his career in professional journalism at The Builder Group in March 1992, Brian was appointed Editor of Security Management Today in November 2000 having spent eight years in engineering journalism across two titles: Building Services Journal and Light & Lighting. In 2005, Brian received the BSIA Chairman’s Award for Promoting The Security Industry and, a year later, the Skills for Security Special Award for an Outstanding Contribution to the Security Business Sector. In 2008, Brian was The Security Institute’s nomination for the Association of Security Consultants’ highly prestigious Imbert Prize and, in 2013, was a nominated finalist for the Institute's George van Schalkwyk Award. An Honorary Fellow of The Security Institute, Brian serves as a Judge for the BSIA’s Security Personnel of the Year Awards and the Securitas Good Customer Award. Between 2008 and 2014, Brian pioneered the use of digital media across the security sector, including webinars and Audio Shows. Brian’s actively involved in 50-plus security groups on LinkedIn and hosts the popular Risk UK Twitter site. Brian is a frequent speaker on the conference circuit. He has organised and chaired conference programmes for both IFSEC International and ASIS International and has been published in the national media. Brian was appointed Editor of Risk UK at Pro-Activ Publications in July 2014 and as Editor of The Paper (Pro-Activ Publications' dedicated business newspaper for security professionals) in September 2015. Brian was appointed Editor of Risk Xtra at Pro-Activ Publications in May 2018.