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Administrator of the largest German-speaking trading platform for illegal goods and services arrested

News Corporate Finance & M&A Sanctions & Fines
Date: 3rd Dec, 2024 Source: Federal Criminal Police Office Country: Germany Original Source

Brief

"On December 3, 2024, the General Prosecutors Office Frankfurt am Main - Central Agency against Internet Crime (ZIT) and the Federal Criminal Police Office (BKA) arrested a 29-year-old suspect accused of managing the criminal trading platform 'Crimenetwork'. The arrest was made following years-long investigations, with authorities seizing assets worth approximately €1 million in cryptocurrency. An estimated €90 million in Bitcoin transactions were also recorded on the platform."

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Federal Criminal Police Office

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