Briefly
- Indian NCB arrested 35-year-old engineer Kerala for allegedly guiding Darknet’s largest drug trade union, using Monero to hide transactions.
- The melon surgery seized 1,127 LSD stains, 131 grams of Ketamine and more than $ 82,000 in the property of the cripthum associated with the network.
- “It is very difficult to develop complete privacy,” Decrypt said, and the expert noted that evidence of criminal transactions can be monitored retroactively.
The Indian Narcotics Office (NCB) dismantled what he calls the “most fertile drug Darknet tray”, arrested by a 35-year-old Muvattupuz engineer who was accused of managing the network manifestly, while his own family remained unconscious of his illegal activities.
Edison, engineer of mechanical engineering and originally from Kerala, was arrested on Tuesday in an operation codenj “melon” that seized 1,127 LSD stain, 131.66 grams of Ketamine and Kripto -Valute property worth $ 82,027 (₹ 70 lakh) twitter.
The suspect allegedly acted as the only Darknet supplier to the state called “Ketamelon” in the last two years, states reports in local media.
Edison allegedly acquired global suppliers, washed with revenue through privacy Coin Monero (XMR) and shipped narcotics to cities across India.
Monero is a crypto Designed to cover up the details of transactions, which makes it a preferred payment method for Darknet distributing and cyber criminals.
In a recent blogBlockchain Analytics Company Charalysis noted that the Darknet market operators “learned the effects of running the BTC-BTC market with regard to the transparency of the currency,”
Chainlysis revealed that in 2024, “probably a record year for crime crime revenues in total,” touched on Darknet Markets and Fraud Fraud Shops, “with DNMS, which received just over $ 2 billion in a BTC on a chain and deceit sells $ 225 million.”
“It’s hard to develop complete privacy”
However, experts warn that privacy coins are not stupid.
Andrew Fierman, Chief of Intelligence for National Security in Chainalysis, said Decipher “Although there are concerns that more criminals move to privacy coins for anonymity, the vast majority of criminal activities continue to use the main crypto currencies, such as Bitcoin, Ethereum and Stablecoin.”
He noted that they remain attractive to criminals “for the same reasons they address to those who use them for legitimate purposes: it is cross -border, current and liquid.”
But “It is very difficult to develop complete privacy,” Fierman said Decipher. “It is not necessary that privacy coins are completely anonymous.”
Privacy coins “act on an immutable book” Which means “evidence of criminal transactions will forever exist,” he said.
The NCB bust is followed by a four-month investigation during which the authorities followed Edison’s operations, which allegedly included over 600 drug ships in cities like Bengalur, Chennai, Delhi and Himachal Pradesh.
Local media They reported that Edison is “currently the biggest drug supplier in India”, “procurement narcotics primarily from the” Gunga Din “suppliers based in the UK, believed to be the world’s largest LSD supplier.
The agency noted that although Kerala usually sees less than 1,000 LSD seized annually, Edison allegedly distributed about 10,000 LSD Blot every month throughout the country.
The NCB surgery comes in the midst of global infrastructure suppression for CYBER Crime Cripto curine.
Only this week, the US Ministry of Treasury Santioned Russian services AEZA Group servicesaccusing him of facilitating the attack on Ransomware and Drognet drug market, which targeted victims around the world.
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