09 May 2019
U.S. prosecutors have filed money laundering charges against two Israelis who allegedly made millions of dollars operating a website connecting customers to sellers of fentanyl, heroin, guns and other illegal goods, the Justice Department said on Wednesday.
It said Tal Prihar, an Israeli living in Brazil, and Michael Phan, an Israeli living in Israel, owned and operated a website known as “DeepDotWeb,” or DDW.
Robert Johnson, an assistant director of the FBI, said DDW operated for years as a “key gateway to the criminal underbelly” of the so-called dark web, or Darknet, economy.
Scott Brady, the U.S. attorney in Pittsburgh, where the federal charges were filed, called the case the “single most significant law enforcement disruption of the Darknet to date.”
The indictment alleges that the DDW referral service operated by Prihar and Phan connected hundreds of thousands of users to dark web marketplaces not accessible through traditional search engines which sold drugs including cocaine, heroin, crystal methamphetamine and fentanyl as well as assault rifles, hacking tools, stolen credit cards and other contraband.
By Mark Hosenball, Reuters, 8 May 2019
Read more at Reuters
Advance your CPD minutes for this content, by signing up and using the CPD WalletFREE CPD Wallet