Bohemia and Cannabia Darkish Internet Markets Taken Down After Joint Police Operation

Oct 11, 2024Ravie LakshmananCybercrime / Darkish Internet

The Dutch police have introduced the takedown of Bohemia and Cannabia, which has been described because the world’s largest and longest-running darkish net marketplace for unlawful items, medicine, and cybercrime companies.

The takedown is the results of a collaborative investigation with Eire, the UK, and the USA that started in direction of the top of 2022, the Politie stated.

The market discontinued its operations in late 2023 following stories of service disruptions and exit scams after considered one of its builders allegedly went rogue in what was characterised by one of many directors as a “shameful and disgruntled set of events.”

Cybersecurity

Bohemia is claimed to have served 82,000 advertisements worldwide each day, with about 67,000 transactions going down every month. In September 2023 alone, the estimated turnover was €12 million.

“Some of the sellers in the market advertised shipping from the Netherlands,” the Politie stated. “An initial analysis shows that at least 14,000 transactions took place from the Netherlands with a value of at least 1.7 million euros.”

The Politie stated it was capable of establish a number of directors and arrest two suspects, one within the Netherlands and the opposite in Eire. As well as, two automobiles and cryptocurrency price €8 million have been seized.

“Administrators, sellers and buyers of and on illegal marketplaces often believe themselves to be elusive to the police and the judiciary,” stated Stan Duijf, head of the operations unit of the Nationwide Investigation and Interventions.

“By conducting criminal investigations and prosecuting these criminals, it becomes clear that the dark web is not at all as anonymous as users may think. Due to international cooperation, the credibility and reliability of these markets have once again been severely damaged.”

The event comes as Ukrainian authorities have arrested a 28-year-old man for allegedly working a digital personal community (VPN) that made it attainable for folks from throughout the nation to entry the Russian web (aka Runet) in violation of sanctions.

The service, which had greater than 48 million IP addresses, is believed to have been launched by an unnamed self-taught hacker from town of Khmelnytskyi within the aftermath of the Russo-Ukrainian warfare.

The entry, Ukraine’s Cyber Police stated, was facilitated by organising an autonomous server room in his residence, with extra servers rented in Germany, France, the Netherlands, and Russia.

Cybersecurity

“The man advertised his service on his own Telegram channels and thematic communities, as well as on a world-famous IT resource, where he positioned himself as a project developer and found like-minded people,” the company stated.

It additionally follows the sentencing of two people affiliated with a Russian menace group referred to as Armageddon (aka Gamaredon) to fifteen years in jail in absentia for finishing up cyber assaults towards authorities entities within the nation, per the Safety Service of Ukraine (SBU).

Their identities weren’t disclosed. Nevertheless, it is attainable they’re Sklianko Oleksandr Mykolaiovych and Chernykh Mykola Serhiiovyc, who have been beforehand sanctioned by the European Council.

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