마약에 대해 실제로 비트 코인을 수락 한 미국 시민은 DOJ에 의해 기소되었습니다

in #sct5 years ago

A U.S. resident has been arraigned for selling drugs on the dark web in return for bitcoin.

Joanna De Alba of Tijuana, Mexico, has been summoned in government court in Brooklyn, New York, for the illicit deal and dispensing of opiates, as per a Department of Justice (DOJ) official statement Thursday.

"As asserted, De Alba apportioned heroin and methamphetamine from the shadowy corners of the web, accepting that it gave namelessness to her and her clients," said DOJ Attorney Richard P. Donoghue. "A brilliant light has been sparkled on her exercises, and she will presently be considered responsible for her charged criminal acts."

Under the nom de plume," "De Alba purportedly sold opiates on the dark web commercial center Wall Street Market from June 2018 to May 2019. Clients utilized scrambled email and bitcoin to buy drugs from De Alba, who advertised different degrees of namelessness for bundles sent to the U.S. –, for example, "Fundamental Stealth," "Better Stealth" and "Super Stealth 360," as indicated by the DOJ.

In a January 2019, a covert Drug Enforcement Agency (DEA) specialist effectively acquired somewhere in the range of 40 grams of opiates from De Alba, accepting a bundle in Queens, New York, for around $2,000 in bitcoin.

The DEA additionally captured five universal bundles from the Netherlands and Canada containing opiates routed to De Alba's perished spouse in Southern California. The DOJ asserts De Alba had utilized her accomplice's distinguish and charge cards to process exchanges since his demise in March 2018.

"Secrecy is the thing that street pharmacists depend on in the dark web, yet this case refutes it's a security," said DEA Special Agent-in-Charge Ray Donovan. "Law implementation is focused on finding drug dealers' conveyance arranges all over."

Whenever indicted for all tallies, De Alba faces somewhere in the range of five and 100 years in jail.

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