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Huntersville, N.C. Man Is Sentenced To Prison For Trafficking Narcotics On The Dark Web Using Bitcoin ATMs & Virtual Wallets
justice.gov ^ | September 10, 2020 | U.S. Attorney’s Office Western District of North Carolina

Posted on 09/12/2020 7:07:51 PM PDT by ransomnote

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell, sentenced Anthony Blane Byrnes, 19, of Huntersville, N.C., to 71 months in prison on drug charges, for trafficking narcotics he purchased on the dark web using cryptocurrency, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Byrnes was also ordered to serve four years of supervised release.

According to the Criminal Information to which Byrnes pleaded guilty, other documents filed in this case and statements made in court, Byrnes conspired with a regional Drug Trafficking Organization (DTO) to distribute narcotics on the Dark Web. In August 2019, law enforcement intercepted a mail parcel from Slovenia addressed to Byrnes, containing suspected narcotics. On or about August 7, 2019, law enforcement conducted a controlled delivery of this parcel at Byrnes’s Huntersville, NC residence.  Law enforcement observed Byrnes gathering the parcel and entering his residence. Subsequently, law enforcement executed a search warrant at the residence and seized numerous narcotics and contraband, including LSD, Psilocin, DMT, MDMA/Ecstasy, among other narcotics and paraphernalia. Law enforcement also recovered two firearms from the residence. Court documents demonstrate Byrnes had a previous infraction in April 2019, wherein law enforcement seized additional narcotics and a firearm. In total, three firearms and approximately $13,800 (USD) were recovered from Byrnes’ residence over the course of the investigation.

According to court documents, Byrnes purchased narcotics on the Dark Net Marketplace (DNM) “Empire Market.” Byrnes paid for the drugs using Bitcoin cryptocurrency, stored in VC wallets and used Bitcoin ATM machines in the greater Charlotte area to facilitate drug transactions, converting drug proceeds into virtual currency (VC), and arranging drug shipments for the DTO.

In making today’s announcement, U.S. Attorney Murray commended the U.S. Postal Inspection Service for leading the investigation, and thanked the Drug Enforcement Administration, ICE’s Homeland Security Investigations, the U.S.Customs and Border Protection,  and the Huntersville (NC) Police Department for their invaluable assistance.

Assistant United States Attorneys Sanjeev Bhasker and Seth Johnson, of the U.S. Attorney’s Office in Charlotte, prosecuted the case.

Topic(s): 
Drug Trafficking
Component(s): 


TOPICS: Miscellaneous
KEYWORDS:

1 posted on 09/12/2020 7:07:51 PM PDT by ransomnote
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To: ransomnote
I must be living in the 60’s cause I have no idea how Bit-coin works and how is the currency of choice for these scumsuckers
2 posted on 09/12/2020 7:10:10 PM PDT by shadeaud (Stand up and be proud that you are Americans regards of color)
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To: shadeaud

Doesn’t seem to work very damn well.


3 posted on 09/12/2020 7:14:44 PM PDT by Dusty Road (")
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To: ransomnote
He's going to make a lot of new friends:


4 posted on 09/12/2020 7:40:27 PM PDT by Governor Dinwiddie (Guide me, O thou great redeemer, pilgrim through this barren land.)
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To: shadeaud

“...cause I have no idea how Bit-coin works...”

I hear you. I gotta read up on this too.


5 posted on 09/12/2020 8:54:32 PM PDT by MplsSteve
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To: shadeaud
Byrnes paid for the drugs using Bitcoin cryptocurrency, stored in VC wallets and used Bitcoin ATM machines...

Is any of this stuff real? What are they smoking?

6 posted on 09/12/2020 9:00:08 PM PDT by Ezekiel (The pun is mightier than the s-word. Goy to the World!)
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To: ransomnote

l8r


7 posted on 09/12/2020 10:54:00 PM PDT by preacher ( Journalism no longer reports news, they use news to shape our society.)
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To: ransomnote

Looks like the dark web ain’t as dark as it used to be - and crypto-currency ain’t as encrypted ...


8 posted on 09/13/2020 4:09:53 AM PDT by trebb (Don't howl about illegal leeches, or Trump in general, while not donating to FR - it's hypocritical.)
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