On May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million in cash and cryptocurrencies. This joint venture, named “Operation Spector,” successfully dismantled the darknet marketplace (DNM) Monopoly Market and confiscated its infrastructure back in December 2021.

Monopoly Market Taken Down via a Consortium of Global Law Enforcement Officials

The U.S. Justice Department and Europol reveal that officials from around the globe collaborated to bring down the DNM Monopoly Market, resulting in the arrest of 288 individuals throughout the investigation. The statement discloses that Monopoly was captured in December 2021 and led to over 100 federal investigations and prosecutions within the United States. In January 2022, an anonymous DNM and Tor researcher known as “Dark.fail” noted that Monopoly’s servers had been seized.

“Alert — Monopoly Market’s servers were seized by their host, very likely law enforcement action,” Dark.fail tweeted at the time. “If you conducted blockchain/cyber research on this platform be aware that your transaction history may be in unknown hands.”

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

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Author: Jamie Redman

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