The founders of an online portal that made dark web marketplaces more accessible laundered at least $15 million in criminal proceeds through cryptocurrency exchanges as well as through banks in Latvia, Georgia and Israel, according to federal prosecutors in Pittsburgh.
The U.S. Justice Department announced arrests, charges and guilty pleas against several defendants, including Matthew Roberts and Holly Roberts, for selling fentanyl and other drugs over the dark net and laundering the funds.
August 22, 2018