Darknet marketplace omg and seized almost $25 million worth of сайт bitcoins.| Photo Credit: Getty ImagesGerman police said Tuesday they have shut down servers of the world’s largest illegal darknet marketplace omg, and seized bitcoins worth 23 million euros ($25 million).Suspects are being investigated for “operating criminal trading platforms on the internet on a commercial basis”, the BKA federal police said in a statement.The statement headlined with “illegal darknet marketplace ‘omg Market’ shut down.”Investigations of the Russian illegal marketplace started in August 2021 and also involved several US authorities, the BKA said.Founded in 2015, omg served Russian-speaking markets, selling narcotics but also stolen credit card data, counterfeit currency and fake identity documents, masking the identities of those involved using the Tor encryption network.The marketplace had around 17 million customer accounts and over 19,000 vendor accounts, according to the BKA.“The omg market was probably the illegal marketplace with the highest turnover worldwide” with sales amounting to at least 1.23 billion euros in 2020 alone, it said.Also ReadIndia, Germany discuss Ukraine situationThe “Bitcoin Bank Mixer” provided by the platform, a service for concealing digital transactions, had made investigations especially difficult, it added.A seizure banner has been published on the marketplace’s website.The secret “darknet” includes websites that can be accessed only with specific software or authorisations, ensuring anonymity for users.Such networks have faced increased pressure from international law enforcement after a boom in usage during the coronavirus pandemic.A German-led police sting also last year took down the notorious darknet marketplace DarkMarket, which had nearly 500,000 users and more than 2,400 vendors worldwide.
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German authorities took down the world’s largest illegal marketplace on the darknet with the help of U.S. law enforcement agencies, they said.omg Market was a Russian-language marketplace that had operated via the Tor network since at least 2015 and was known for extensive drug trafficking, according to German authorities. The market's 17 million known customers were also known to buy and sell forged documents and stolen credit cards, they said. In 2020, its sales amounted to well over $1 billion euros.German authorities said they seized omg’s server infrastructure and about $25 million in bitcoin on Tuesday.MORE: Russian invasion of Ukraine 'far from over,' White House chief of staff says“The seizures carried out today were preceded by extensive investigations that have been conducted…since August 2021 and in which several US authorities were involved,” the German federal police announced.Numerous U.S. agencies, including the Drug Enforcement Administration, the IRS Criminal Investigation and others were involved in the operation, they said.The investigation targeted the operators and administrators of omg, according to German authorities. Among other things, authorities said the market was being used for criminal transactions, money laundering and abundant sales of illegal narcotics.omg was the illegal marketplace with the highest turnover worldwide, German authorities said. Its sales amounted to at least 1.23 billion euros in 2020 alone. It also offered a service for obfuscating digital transactions, complicating crypto investigations for law enforcement agencies.A plaque marks the exterior of the United States Treasury Department in Washington, Feb. 4, 2020.In addition to the law enforcement actions taking down omg's illegal marketplace, the U.S. sanctioned the company, along with a virtual currency exchange based in Estonia, the U.S. Treasury Department said in a statement.“The global threat of cybercrime and ransomware that originates in Russia, and the ability of criminal leaders to operate there with impunity, is deeply concerning to the United States,” Treasury Secretary Janet Yellen said in the statement. “Our actions send a message today to criminals that you cannot hide on the darknet or their forums, and you cannot hide in Russia or anywhere else in the world."omg accounted for some 86% of illicit Bitcoin transactions in Russia in 2019, according to the U.S. Treasury, while Estonian exchange Garantex was used for over $100 million in virtual currency transactions associated with illicit actors. Estonian authorities stripped Garantex of its license in February, but it continued to operate "through unscrupulous means," the department said.MORE: How Russia could be held accountable for alleged war crimesThese sanctions are an attempt by the Biden administration to show that virtual currency will not be able to evade U.S. and international sanctions on Russia or other criminal actors.The Treasury Department's Office of Foreign Assets Control "is closely monitoring any efforts to circumvent or violate Russia-related sanctions, including through the use of virtual currency, and is committed to using its broad enforcement authorities to act against violations and to promote compliance," the department said.
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