Dutch Police Uncover Largest Darkweb Market, Seize Millions in Crypto

Major Darkweb Market Discovered by Dutch Police

Long-term Investigation Leads to Arrests and Seizures

Authorities in the Netherlands have uncovered what they describe as the largest and longest-running international darkweb market ever discovered. The operation, named Bohemia and Cannabia, facilitated transactions for malware, DDoS attacks, and a significant volume of cannabis sales. According to Dutch officials, the market’s reach was unprecedented, with 82,000 daily ads, 67,000 monthly transactions, and profits of €12 million in a single month.

Marketplace Shutdown and Arrests

Admins Arrested Following Exit Scam

The investigation into Bohemia and Cannabia began in 2022 and concluded in late 2023 when the marketplace collapsed due to internal conflicts and disruptions. An exit scam was performed, leading to the shutdown of the platform. Subsequently, arrests were made, including a 20-year-old UK national apprehended at Schiphol airport and a 23-year-old Irish man detained by Irish authorities. The combined earnings of the arrested admins totaled €5 million.

Conclusion of a Large-Scale Investigation

Significant Seizures and International Cooperation

The successful dismantling of Bohemia and Cannabia highlights the extensive efforts of law enforcement in combating illegal activities on the darkweb. With the seizure of €8 million in cryptocurrency and the arrest of key individuals, this case represents a major step towards disrupting illicit online operations.