{"id":4786,"date":"2026-05-17T19:09:11","date_gmt":"2026-05-17T19:09:11","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/17\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\/"},"modified":"2026-05-17T19:09:11","modified_gmt":"2026-05-17T19:09:11","slug":"natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/17\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\/","title":{"rendered":"Natuklasan ng DOJ ang Diumano&#8217;y $2M Crypto Laundering Operation na Nakatali sa Darknet"},"content":{"rendered":"<ul>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">Noong 2022, naiulat na nag-log in si Andresen sa mga natutulog na wallet sa site na tinatawag na Dream Market at inilipat ang milyun-milyong hindi nagalaw na pagbabayad ng komisyon ng cryptocurrency.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">Ang mga gobyerno ng U.S. at German ay nakakuha ng $1.7M sa mga gold bar, $23K sa cash at $1.2M sa mga nalikom mula sa mga bank account at cryptocurrencies.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">Kasalukuyang sinisingil si Andresen ng hanggang 20 taon sa pederal na bilangguan ng U.S., kasama ang karagdagang mga singil sa money laundering sa Germany.<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">Ang DOJ<\/span><a href=\"https:\/\/www.justice.gov\/usao-ndga\/pr\/german-citizen-charged-laundering-funds-linked-prominent-darknet-marketplace-dream\"><span style=\"font-weight: 400\">ay natuklasan<\/span><\/a><span style=\"font-weight: 400\">isang di-umano&#8217;y $2 milyon na operasyon ng crypto laundering na konektado sa Dream Market, isa sa pinakamalaking ilegal na pamilihan ng darknet.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kinasuhan ng mga federal prosecutors ang German national na si Owe Martin Andresen, 49, bilang pinaghihinalaang pangunahing administrator ng platform.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi ng mga awtoridad na inilipat niya ang mga pondo mula sa natutulog na mga wallet ng cryptocurrency at ginawa itong mga gold bar na ipinadala sa Germany.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Si Andresen ay inaresto noong Mayo 7, 2026, sa isang pinag-ugnay na operasyon ng pagpapatupad ng batas ng U.S.-German.<\/span><\/p>\n<h2><b>Sinusubaybayan ng DOJ ang Mga Crypto Fund na Naka-link sa Mga Taon ng Aktibidad sa Darknet<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ang Dream Market ay gumagana mula 2013 hanggang sa ito ay kusang-loob na nagsara noong 2019. Ang merkado ay may halos 100,000 mga listahan dito sa panahon ng pagkakaroon nito.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ito ay isang platform kung saan maaaring ipagpalit ng isang tao ang heroin, cocaine, methamphetamine, fentanyl, oxycodone, pati na rin ang mga pekeng ID.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ginamit ng mga user ang Tor upang maging anonymous, habang ang cryptocurrency ay tumulong na i-obfuscate ang pinagmulan at destinasyon ng mga pagbabayad.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Si Theodore S. Hertzberg, U.S. Attorney, ay nagbigay ng insight sa mga katangian ng scheme. Sinabi niya na si Andresen ay nag-funnel ng mga komisyon na nagmula sa kalakalan ng mga ilegal na droga, personal na data, at mga pekeng dokumento sa pamamagitan ng mga crypto wallet.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Di-umano&#8217;y Dream Market Admin Inakusahan ng Laundering Crypto Sa Mga Gold Bar<\/p>\n<p>Kinasuhan ng Kagawaran ng Hustisya ng U.S. ang German citizen na si Owe Martin Andresen, ang sinasabing pangunahing administrator ng darknet marketplace na Dream Market, ng paglalaba ng higit sa $2 milyon sa mga nalikom na crypto.\u2026<a href=\"https:\/\/t.co\/00AP69747G\">pic.twitter.com\/00AP69747G<\/a><\/p>\n<p>\u2014 Wu Blockchain (@WuBlockchain)<a href=\"https:\/\/twitter.com\/WuBlockchain\/status\/2056015405529870399?ref_src=twsrc%5Etfw\">Mayo 17, 2026<\/a><\/p>\n<\/blockquote>\n<p><span style=\"font-weight: 400\">Idinagdag ni Hertzberg na ginawang gold bars ni Andresen ang mga nalikom na iyon. Binanggit pa niya na ang mga pinag-ugnay na pagsisikap sa pagitan ng pederal at Aleman na tagapagpatupad ng batas ay naging posible sa pag-aresto at dalawahang pag-uusig.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/doj-charges-10-crypto-executives-in-token-price-manipulation-case\/\"><span style=\"font-weight: 400\">DOJ<\/span><\/a><span style=\"font-weight: 400\">ay dati nang nag-usig ng ilang numero ng Dream Market sa mga nakaraang taon. Ang mga administrator na kilala bilang &#8220;Oxymonster&#8221; at &#8220;KITT3N&#8221; ay hinatulan sa pamamagitan ng mga pag-uusig sa Florida at ng Computer Crime at Intellectual Property Section ng DOJ.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang isang mid-level administrator na tumatakbo sa ilalim ng pangalang \u201cGOWRON\u201d ay nakatanggap ng hiwalay na paghatol mula sa UK Crown Prosecution Service.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Gayunpaman, kahit na may mga paniniwalang ito, ang punong tagapangasiwa ng platform, &#8220;Speedstepper,&#8221; ay nanatiling hindi nakikilala hanggang kamakailan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kasunod ng pagsasara ng Dream Market noong 2019, ang mga wallet ng cryptocurrency ng marketplace ay nanatiling hindi nagamit. Ang mga wallet na iyon ay iniulat na nagtataglay ng milyun-milyong dolyar sa mga pagbabayad ng komisyon na nakuha sa pamamagitan ng mga ilegal na transaksyon sa pamilihan.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Noong Nobyembre at Disyembre 2022, na-access umano ni Andresen ang mga wallet na iyon at naglipat ng mga pondo sa mga bagong pinagsama-samang cryptocurrency account.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nagtatalo ang mga tagausig na tanging isang taong may hawak ng orihinal na pribadong mga susi ng Dream Market, na pinaniniwalaang &#8220;Speedstepper,&#8221; ang maaaring nagpasimula ng mga paglilipat na iyon.<\/span><\/p>\n<h2><b>Ang mga Pederal na Pagsingil ay Sumusunod sa Multi-Agency Investigation at Physical Seizure<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Si Kareem Carter, IRS Special Agent in Charge, ay nagsalita tungkol sa pangkalahatang mensahe ng kaso.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ayon sa kanya, ang pagsasama-sama ng mga pondo na natutulog sa loob ng mga dekada ay nagpapatunay na kahit na ang mga salarin ay nagtatago sa dilim, ang kanilang pinansiyal na trail ay hindi.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Idinagdag ni Carter na ang IRS CI ay nananatiling nakatuon sa pagsunod sa pera at paglalantad sa mga taong nagsasamantala sa teknolohiya upang maiwasan ang pananagutan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang DEA Miami Field Division Special Agent in Charge, Miles Aley, ay nagbigay din ng kanyang opinyon sa operasyon. Sinabi niya na ang teknolohiya ay nagbigay sa mga nagbebenta ng droga ng mga bagong paraan upang ipamahagi ang kanilang mga produkto.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ayon kay Aley, ang trabaho ng pagpapatupad ng batas ay isara ang mga paraan na iyon at hulihin ang mga cybercriminal.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Noong Mayo 7, 2026, U.S. at<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/german-authorities-seize-e34m-in-crypto-shut-down-exch-platform\/\"><span style=\"font-weight: 400\">batas ng Aleman<\/span><\/a><span style=\"font-weight: 400\">Ang pagpapatupad ay nagsagawa ng sabay-sabay na pagsalakay sa tahanan ni Andresen at dalawa pang lugar.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang pagsalakay ay nagresulta sa pagkakasamsam ng humigit-kumulang $1.7 milyon na halaga ng gintong bullion, na sinasabing nakuha gamit ang mga pondo mula sa Dream Market.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Bukod pa rito, natuklasan ng mga investigator ang mahigit $23,000 na cash gayundin ang mga bank account at crypto wallet na may humigit-kumulang $1.2 milyon na halaga ng mga asset.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ibinalik ng federal grand jury ang sakdal noong Enero 13, 2026. Nahaharap ngayon si Andresen ng anim na bilang ng international concealment money laundering at anim na karagdagang bilang ng concealment money laundering.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang bawat pederal na singil ay may sentensiya ng pagkakulong na hanggang 20 taon. Ang Alemanya ay nagsampa ng magkatulad na mga singil, bawat isa ay nagdadala ng hanggang limang taon.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang IRS Criminal Investigation Cyber \u200b\u200bCrimes Unit at DEA Miami Counternarcotic Cyber \u200b\u200bInvestigations Task Force ang nangunguna sa pederal na imbestigasyon.<\/span><\/p>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/doj-uncovers-alleged-2m-crypto-laundering-operation-tied-to-darknet\/ --><\/p>\n<p><em>Pinagmulan: <a href=\"https:\/\/www.livebitcoinnews.com\/doj-uncovers-alleged-2m-crypto-laundering-operation-tied-to-darknet\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Noong 2022, naiulat na nag-log in si Andresen sa mga natutulog na wallet sa site na tinatawag na Dream Market at inilipat ang milyun-milyong hindi nagalaw na pagbabayad ng komisyon ng cryptocurrency. Ang mga gobyerno ng U.S. at German ay nakakuha ng $1.7M sa mga gold bar, $23K sa cash at $1.2M sa mga nalikom [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":4785,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[12],"tags":[861,862,609,863],"class_list":["post-4786","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-news","tag-crypto-laundering","tag-darknet-marketplace","tag-doj","tag-dream-market"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Natuklasan ng DOJ ang Diumano&#039;y $2M Crypto Laundering Operation na Nakatali sa Darknet - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/17\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Natuklasan ng DOJ ang Diumano&#039;y $2M Crypto Laundering Operation na Nakatali sa Darknet - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Noong 2022, naiulat na nag-log in si Andresen sa mga natutulog na wallet sa site na tinatawag na Dream Market at inilipat ang milyun-milyong hindi nagalaw na pagbabayad ng komisyon ng cryptocurrency. Ang mga gobyerno ng U.S. at German ay nakakuha ng $1.7M sa mga gold bar, $23K sa cash at $1.2M sa mga nalikom [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/17\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\/\" \/>\n<meta property=\"og:site_name\" content=\"Philippines Live Bitcoin News\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-17T19:09:11+00:00\" \/>\n<meta name=\"author\" content=\"filipino2lbn\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"filipino2lbn\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/05\\\/17\\\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/05\\\/17\\\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\\\/\"},\"author\":{\"name\":\"filipino2lbn\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/#\\\/schema\\\/person\\\/8dfcd5a217bd306eaf2eaca53d9d573b\"},\"headline\":\"Natuklasan ng DOJ ang Diumano&#8217;y $2M Crypto Laundering Operation na Nakatali sa Darknet\",\"datePublished\":\"2026-05-17T19:09:11+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/05\\\/17\\\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\\\/\"},\"wordCount\":931,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/05\\\/17\\\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/wp-content\\\/uploads\\\/sites\\\/3\\\/2026\\\/05\\\/photo_6141177594440172167_y-600x411-1.jpg\",\"keywords\":[\"crypto laundering\",\"Darknet Marketplace\",\"DoJ\",\"Dream Market\"],\"articleSection\":[\"Market News\"],\"inLanguage\":\"tl\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/05\\\/17\\\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/05\\\/17\\\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\\\/\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/05\\\/17\\\/natuklasan-ng-doj-ang-diumanoy-dollar2m-crypto-laundering-operation-na-nakatali-sa-darknet\\\/\",\"name\":\"Natuklasan ng DOJ ang Diumano'y $2M Crypto Laundering Operation na Nakatali sa Darknet - 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