US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ


A U.S. citizen has been indicted for promoting medicines on the dark world-wide-web in exchange for bitcoin.

Joanna De Alba of Tijuana, Mexico, has been arraigned in federal courtroom in Brooklyn, New York, for the unlawful sale and disbursement of narcotics, according to a Office of Justice (DOJ) press release Thursday.

“As alleged, De Alba dispensed heroin and methamphetamine from the shadowy corners of the web, believing that it supplied anonymity to her and her shoppers,” reported DOJ Legal professional Richard P. Donoghue. “A brilliant mild has been shined on her actions, and she will now be held to account for her charged prison acts.”

Underneath the pseudonym “RaptureReloaded,” De Alba allegedly bought narcotics on the dark world-wide-web marketplace Wall Street Sector from June 2018 to May perhaps 2019. Buyers utilized encrypted e-mail and bitcoin to invest in medicines from De Alba, who promoted various concentrations of anonymity for packages sent to the U.S. – this kind of as “Basic Stealth,” “Better Stealth” and “Super Stealth 360,” according to the DOJ.

In a January 2019, an undercover Drug Enforcement Agency (DEA) agent productively bought some 40 grams of narcotics from De Alba, receiving a bundle in Queens, New York, for all around $2,000 in bitcoin.

The DEA also intercepted 5 global packages from the Netherlands and Canada that contains narcotics addressed to De Alba’s deceased spouse in Southern California. The DOJ alleges De Alba had used her partner’s identify and credit rating cards to system transactions given that his demise in March 2018.

“Anonymity is what drug dealers count on in the dark world-wide-web, but this situation proves it is a phony protection,” reported DEA Unique Agent-in-Charge Ray Donovan. “Law enforcement is fully commited to monitoring down drug traffickers’ distribution networks just about everywhere.”

If convicted of all counts, De Alba faces between 5 and 100 years in jail.

Disclosure Read Additional

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic expectations and abides by a strict set of editorial policies. CoinDesk is an independent working subsidiary of Electronic Forex Group, which invests in cryptocurrencies and blockchain startups.