• About
  • FAQ
  • Earn Bitcoin while Surfing the net
  • Buy & Sell Crypto on Paxful
Newsletter
Approx Foundation
  • Home
    • Home – Layout 1
  • Bitcoin
  • Ethereum
  • Regulation
  • Market
  • Blockchain
  • Business
  • Guide
  • Contact Us
No Result
View All Result
  • Home
    • Home – Layout 1
  • Bitcoin
  • Ethereum
  • Regulation
  • Market
  • Blockchain
  • Business
  • Guide
  • Contact Us
No Result
View All Result
Approx Foundation
No Result
View All Result
Home Bitcoin

FBI’s Largest Dark Web Drug Sweep Seizes $234M in Cash and Crypto

Moussa by Moussa
November 14, 2026
in Bitcoin
0
FBI’s Largest Dark Web Drug Sweep Seizes $234M in Cash and Crypto
189
SHARES
1.5k
VIEWS
Share on FacebookShare on Twitter

Related articles

How Buterin Complicates Ethereum’s Wall Street Pitch by Aiming at Bitcoin

How Buterin Complicates Ethereum’s Wall Street Pitch by Aiming at Bitcoin

November 15, 2026
Congressman Keith Self Moves To Block US CBDC Via Defense Bill Amendment

Strategy and Trump Media Bought the Bitcoin News: Is CPI the Trigger BTC Needs?

November 15, 2026


Key Takeaways

  • Authorities confiscated 209 firearms and 38 pill presses worldwide.
  • The account BarbaraWhite was linked to at least 12 overdoses, including three deaths.
  • Federal prosecutions extended across more than 20 U.S. districts.

Global Drug Sweep Seizes Cash, Crypto, and Weapons

The U.S. Department of Justice (DOJ) and Europol announced on Nov. 12 that Operation TorNado resulted in more than $234 million in combined seizures of cash and cryptocurrency. Investigations ran from May 2025 through Oct. 2026. Authorities also confiscated 209 firearms and 38 pill presses.

The FBI-led Joint Criminal Opioid and Darknet Enforcement team, known as JCODE, brought together federal agencies targeting online drug trafficking. TorNado was its sixth and most extensive internationally coordinated action since its creation in 2018. The campaign spanned the United States, Europe, Australia, and New Zealand.

FBI Director Kash Patel said:

“Operation TorNado is the largest interagency takedown of Dark Web drug vendors and buyers to date, resulting in 354 arrests worldwide, including 132 in the United States.”

“Through the coordinated effort, this FBI and our partners collectively seized 5.7 metric tons of illicit drugs, including deadly fentanyl, as well as $234 million in cryptocurrency and cash,” he added.

Europol supported agencies in 14 countries through its forensic and blockchain analysis teams, intelligence sharing, and coordination to prevent overlapping investigations. American authorities seized $166 million in cash and cryptocurrency. European seizures exceeded 60 million euros, alongside 950 kilograms of drugs and 57 firearms.

Crypto Tracing Connects BarbaraWhite to Alleged Operator

One featured prosecution involved BarbaraWhite, a darknet drug vendor account that blockchain intelligence linked to Stanislav Chernyshov, Chainalysis said. He and his brother, Vladislav Chernyshov, were arrested in Florida and accused of distributing counterfeit pills containing nitazenes, highly potent synthetic opioids. The firm said the vendor was linked to at least 12 overdoses, including three deaths.

A recreated graph from Reactor, Chainalysis’ software for tracing digital currency payments, mapped transactions involving potential buyers, a postage service, another drug vendor, and a China-based chemical supplier. Investigators connected wallet activity to Stanislav through his mobile payment account. Postal records, surveillance, and undercover purchases supplemented that analysis.

Seized Marketplaces Supplied Leads for Further Cases

TorNado pursued users of Archetyp, Bohemia, Nemesis, Kingdom, and Tor2Door after those marketplaces were seized. Authorities also targeted activity on forums, individual vendor shops, and encrypted messaging services. The Archetyp marketplace takedown occurred in June 2025 across six countries. It resulted in eight arrests and 7.8 million euros in seized assets.

Nemesis faced financial enforcement following its March 2024 shutdown. Treasury imposed sanctions targeting its alleged administrator, Behrouz Parsarad, and identified 49 bitcoin and monero addresses in March 2025. Officials accused him of operating the marketplace.

Operation RapTor in 2025 provided another precedent for financial investigations. Binance said its assistance tracing Incognito Market funds included intelligence sharing and freezing more than $3.5 million in linked assets. Incognito had facilitated more than $100 million in illicit transactions.

Federal prosecutions were underway in more than 20 U.S. districts. Europol cautioned that disrupted marketplaces were rapidly replaced as criminals migrated to new platforms. Investigations continued to identify people behind remaining dark web accounts.

$560K in Crypto Seized as FBI Identifies Thousands of Hamas Donors

Bitcoin.com News
$560K in Crypto Seized as FBI Identifies Thousands of Hamas Donors

Bitcoin.com News

The FBI seized more than $560,000 in cryptocurrency intended for Hamas through a series of court-authorized operations. Agents also took…



Source link

Share76Tweet47

Related Posts

How Buterin Complicates Ethereum’s Wall Street Pitch by Aiming at Bitcoin

How Buterin Complicates Ethereum’s Wall Street Pitch by Aiming at Bitcoin

by Moussa
November 15, 2026
0

Key TakeawaysEthereum backers are increasingly positioning ETH as a store of value, directly challenging Bitcoin’s “digital gold” narrative.Ethereum’s shifting narrative,...

Congressman Keith Self Moves To Block US CBDC Via Defense Bill Amendment

Strategy and Trump Media Bought the Bitcoin News: Is CPI the Trigger BTC Needs?

by Moussa
November 15, 2026
0

In Bitcoin news today, two of the market’s best-known buyers added BTC, and the price did not budge. Strategy said...

Nubank Secures Brazil Banking License to Save Its Iconic Name

Nubank Secures Brazil Banking License to Save Its Iconic Name

by Moussa
November 15, 2026
0

Key TakeawaysNubank secured a Brazilian banking license, allowing it to legally keep its name under new regulations.The license solidifies its...

XRP News: Ripple’s David Schwartz Cut His Holdings By 88% – Should Investors Worry?

XRP News: Ripple’s David Schwartz Cut His Holdings By 88% – Should Investors Worry?

by Moussa
November 15, 2026
0

In XRP news this week, David Schwartz, one of the designers of the XRP Ledger and Ripple’s chief technology officer...

Bitcoin Faces Massive Liquidation Cluster Near $60K, Glassnode Warns

Bitcoin Faces Massive Liquidation Cluster Near $60K, Glassnode Warns

by Moussa
November 15, 2026
0

Key TakeawaysGlassnode identified a liquidation zone between $59,500 and $62,600.Crypto liquidations reached $1.64 billion around the Nov. 13 decline.Stablecoin supply...

Load More

youssufi.com

sephina.com

[vc_row full_width="stretch_row" parallax="content-moving" vc_row_background="" background_repeat="no-repeat" background_position="center center" footer_scheme="dark" css=".vc_custom_1517813231908{padding-top: 60px !important;padding-bottom: 30px !important;background-color: #191818 !important;background-position: center;background-repeat: no-repeat !important;background-size: cover !important;}" footer_widget_title_color="#fcbf46" footer_button_bg="#fcb11e"][vc_column width="1/4"]

We bring you the latest in Crypto News

[/vc_column][vc_column width="1/4"][vc_wp_categories]
[/vc_column][vc_column width="1/4"][vc_wp_tagcloud taxonomy="post_tag"][/vc_column][vc_column width="1/4"]

Newsletter

[vc_raw_html]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[/vc_raw_html][/vc_column][/vc_row]
No Result
View All Result
  • Contact Us
  • Homepages
  • Business
  • Guide

© 2024 APPROX FOUNDATION - The Crypto Currency News