$200,000 in Bitcoin Seized in Dark Internet Drug Probe

U.S. authorities seized far more than $200,000 truly worth of bitcoin just after alleged drug manufacturer and vendor achieved with undercover law enforcement officers to exchange the digital forex for cash at a lodge in Norwood, Massachusetts.

The arrest — which occurred on March 27, 2019 — was component of a broader investigation into a Boston-based mostly drug syndicate that operated by the darknet web page EastSideHigh.

Throughout the investigation, an undercover federal agent ordered MDMA from the “EastSideHigh” suppliers. Later on this officer allegedly noticed Binh Thanh Le, 22, deposit an envelope containing the agent’s order into a United States Postal Support collection box in Stoughton, a neighborhood in Boston.  

Brokers devised a sting meeting with Le, arresting him just after he transferred bitcoin to the agents. It is unclear if Le collaborated with the federal agents throughout the investigation.

Le’s conspirators, Steven McCall, 23, and Allante Pires, 22, have been later on arrested on prices of conspiring to make and distribute managed substances, together with MDMA, Ketamine, and Xanax.

According to the charging files, Le, McCall, and Pires received wholesale portions of managed substances in the mail. The three adult men then processed and produced those people managed substances at an business office space they rented in Stoughton. Pursuant to federal lookup warrants, various envelopes containing narcotics linked to this drug distribution scheme have been intercepted.

The arrests have been created next the execution of a lookup warrant at their business office space. On entry, the agents uncovered and arrested McCall, who was sporting latex gloves and a respirator, thought to be in the course of action of filling drug orders.

Throughout the lookup, agents uncovered a laptop with the EastSideHigh vendor webpage open, and various deals containing MDMA and Ketamine, different delivery and packaging components, and a capsule press. In total, authorities also seized 20 kilograms of MDMA, far more than seven kilograms of Ketamine, about 10,000 Xanax products, and far more than $100,000 in cash.

All three adult men have been indicted yesterday in federal court in Boston on prices of conspiring to manufacture and distribute managed substances.

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