RATE Group | US Citizen Indicted for Narcotics Distribution in Exchange for Bitcoin
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US Citizen Indicted for Narcotics Distribution in Exchange for Bitcoin

03 Jan US Citizen Indicted for Narcotics Distribution in Exchange for Bitcoin

Posted at 12:36h in Bitcoin News by

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A United States citizen has been charged with heroin and methamphetamine distribution in exchange for Bitcoin (BTC).

According to a Jan. 3 press release published by the U.S. Attorney’s Office for the Eastern District of New York, Joanna De Alba allegedly promoted and sold illegal narcotics on a dark web marketplace dubbed the “Wall Street Market,” between June 2018 and May 2019. 

The official release notes: 

“Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “‘dark web.’”

To ensure purported anonymity, De Alba asked customers to contact her through encrypted messengers and pay with BTC.

An undercover operation

As part of the investigation, an undercover agent purchased 30 grams of heroin and 10 grams of methamphetamine allegedly from De…

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