US Citizen Accepting Bitcoin For Narcotics Indicted By DOJ

A U.S. citizen has been indicted for promoting medicine on the dark cyberspace in trade for bitcoin.

Joanna De Alba of Tijuana, Mexico, has been arraigned in federal court in Brooklyn, New York, for the unlawful sale and disbursement of narcotics, in keeping with a Department of Justice (DOJ) press launch Thursday.

“As alleged, De Alba diffuse diacetylmorphine and glass from the shadowy corners of the cyberspace, believing that it provided anonymity to her and her customers,” mentioned DOJ Attorney Richard P. Donoghue. “A bright light has been shined on her activities, and she will now be held to account for her charged criminal acts.”

Under the nom de guerr “RaptureReloaded,” De Alba allegedly bought narcotics on the dark cyberspace market Wall Street Market from June 2019 to May 2019. Customers used encrypted e mail and bitcoin to buy medicine from De Alba, who marketed many ranges of anonymity for packages despatched to the U.S. – corresponding to “Basic Stealth,” “Better Stealth” and “Super Stealth 360,” in keeping with the DOJ.

In a January 2019, an covert Drug Enforcement Agency (DEA) agent efficiently bought some 40 grams of narcotics from De Alba, receiving a bundle in Queens, New York, for round $2,000 in bitcoin.

The DEA in addition intercepted 5 worldwide packages from the Netherlands and Canada containing narcotics self-addressed to De Alba’s deceased husband in Southern California. The DOJ alleges De Alba had employed her accomplice’s establish and bank card game to course of proceedings since his dying in March 2019.

“Anonymity is what drug dealers depend on in the dark web, but this case proves it’s a false security,” mentioned DEA Special Agent-in-Charge Ray Donovan. “Law enforcement is committed to tracking down drug traffickers’ distribution networks everywhere.”

If guilty of all counts, De Alba faces between 5 and 100 years in jail.

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US Citizen Accepting Bitcoin For Narcotics Indicted By DOJ

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