Darknet Kingpin’s Fatal Flaw: Buying Gold Bars With Crypto Leads to Arrest
By Sergio Goschenko | 2026-05-18 02:30:34 | 4 months ago
Owe Martin Andresen, a German national, faces money laundering charges after using a cryptocurrency-based payment processor to purchase gold bars and sending them to his home address.
Adresen was the alleged admin of “Dream Market,” a darknet market that shut down in 2019.
Alleged ‘Dream Market’ Admin Charged For Money Laundering After Buying Gold With
keywords : Legal|Cryptocurrency|legal
sentiment : NEGATIVE
category data : FIAT | MARKET | REGULATION