A continent-wide crackdown led by US, British, Brazilian, and European law enforcement agencies has dismantled a major “dark web” drugs marketplace. The operation called SpecTor helped net almost a tonne of drugs and 117 firearms and arrest 288 suspects involved in buying or selling drugs. It also allowed recovery of more than 50 million euros ($54.8 million) in cash and virtual currency. The largest number of arrests were in the United States with 153, Britain 55, Germany 52, and the Netherlands, 10. This cross-continent operation coordinated by Europol led to the seizure of the illegal dark web marketplace called ‘Monopoly Market’.
The operation followed a successful 2021 operation by German police which saw it seize the Monopoly Market’s criminal infrastructure. The Europol has been compiling intelligence over troves of evidence provided by the German authorities. These target packages, created by cross-matching and analyzing the collected data and evidence, have served as the basis for hundreds of national investigations.
As a result, 288 vendors and buyers who engaged in tens-of-thousands of sales of illicit goods were arrested across Europe, Britain, the United States, and Brazil. Several suspects already have been convicted or were being prosecuted following Operation SpecTor, which is the largest international operation against darknet trafficking of fentanyl and opioids. The DOJ said in a statement that it included a Florida man who was sentenced to 16 years in December on drug possession and distribution charges.
The US Attorney General has admitted that these operations “disrupt the situation for some time”. “But people can reconstitute, there are other people,” he told a Washington press conference. “There is a bit of a whack-a-mole problem here and we are whacking as hard as we can,” Garland said. However, the level of coordination and intelligence sharing seen in this operation has been lauded as groundbreaking.
Editorials and Recommendations:
While the success of the operation led by law enforcement agencies has been applauded, it’s been noted that the issues of law enforcement on the dark web have not gone away completely. Dark web marketplaces and other criminal activities are increasingly becoming more complex and difficult to investigate. It’s been suggested that law enforcement needs to increase their knowledge and capabilities of analyzing underlying technologies, including cryptocurrency so that criminals face heightened difficulties in hiding their tracks.
Companies who are developing intelligence platforms to aid law enforcement agencies in identifying and tracking malicious cyber activity need to continue their work. The overall goal should be ensuring that the societies are protected from the harmful effects of the dark web, and the expertise and resources developed by these companies will play a critical role. Additionally, it’s been suggested that technology companies should be more open in sharing their technical capabilities with law enforcement agencies.
In conclusion, this operation could be used as a confirmation of the benefits of global cooperation between law enforcement agencies in fighting cross-border dark web illegal actions. Though it’s been acknowledged that these types of operations disrupt the dark web operations for some time, it’s also been evident that the criminals reconstitute. Hence, technology companies need to rise to the challenge and develop technological capabilities to boost law enforcement’s capabilities in tracking and identifying criminal activities on the dark web.
<< photo by Ray Bilcliff >>
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