Interpol has held a meeting focussed on the criminal use of Altcoins, and how law enforcement authorities and prosecutors can best crack down on the manner in which cryptocurrencies are routinely being used to facilitate organised illegal activity.
Convening in the German city of Nuremberg, the second meeting of the Interpol Working Group on Darknet and Cryptocurrencies heard how Altcoins have become an emerging challenge for police investigators across the globe.
Altcoins are alternative cryptocurrencies launched in the aftermath of the runaway success of Bitcoin, which itself is often used by criminals on account of the difficulty of tracing transactions carried out using it.
The meeting saw delegates discuss specific Altcoin products that should be considered a particularly high threat, as well as the most effective current investigative solutions, information sharing on the criminal use of Altcoins, and how to translate the complex technical details related to Altcoins into usable information for law enforcement authorities.
During the two-day October event, participants debated the steps for investigating crimes involving cryptocurrencies, and produced a report on the most significant Altcoins for law enforcement and their tracing capabilities.
The ultimate aim of the group’s work is to develop a common investigative methodology to assist police in counteracting the criminal activities facilitated by the anonymous cryptocurrencies.
Speaking at the conference, Bavarian State Minister of Justice Winfried Bausback said: “Cryptocurrencies give perpetrators the possibility to conceal their cash flows and identities across country borders, enabling them to elude law enforcement authorities.
“We can only confront the global cryptocurrency phenomenon by intensifying the international cooperation of powerful investigative structures.”
Thomas Janovsky, Public Prosecutor General in Bamberg in charge of the Bavarian Central Office for the Prosecution of Cybercrime, commented: “Privacy oriented cryptocurrencies like Monero or Zcash might take over at least some of the market share of the Bitcoin within the criminal environment.
“Police experts, but also prosecutors as well as judges, must adapt to this new reality soon. We all need to get ahead of technological trends to successfully fight against the criminal use of cryptocurrencies.”
Over recent years, organised criminals have increasingly turned to alternatives to Bitcoin such as Monero and Zcash, which focus on user privacy and making transactions more difficult to trace.
In its annual assessment of the threat posed by organised crime last year, Europol concluded: “Cryptocurrencies continue to be exploited by cyber criminals, with Bitcoin being the currency of choice in criminal markets, and as payment for cyber-related extortion attempts, such as from ransomware or a DDoS attack.
“However, other cryptocurrencies such as Monero, Ethereum and Zcash are gaining popularity within the digital underground.”
Italian police arrest 23 suspects and recover 10,000 cultural items in archaeological trafficking crackdown
A major international police operation led by investigators in Italy has resulted in the recovery 10,000 stolen cultural items and the arrest of 23 suspected antiquities smugglers.
Operation Achei was led by the Italian national police force’s Department for the Protection of Cultural Heritage.
The initiative involved input from several other agencies, including Europol and law enforcement organisations from a number of other countries, namely the UK, Germany and Serbia.
Police in Italy started a probe into the gang’s activities back in 2017 while investigating the looting of archaeological sites in Calabria, southern Italy, where valuable cultural items from the Greek and Roman period were being stolen.
Members of the gang are said to have used bulldozers and metal detectors to locate the items they stole, before selling them on to to a network of buyers across Europe.
Investigators discovered the smuggling network was being run by an organised crime group headed up by a pair of Italian nationals living in the province of Crotone.
The two ringleaders led a network of looters, fences, intermediaries and mules who operated from various locations across Italy, as well as key facilitators working in locations such as Djion, Munich, London and Vršac.
Detectives in Italy said they believe the gang was involved in the illicit trafficking of antique items including vases, jewellery and jars that dated back as far as the 4th century BC.
As well as the arrest of the 23 suspects, the operation also led to a further 80 individuals from the UK, France, Germany and Serbia being placed under investigation.
In a statement, Europol said: “The damage caused to the Italian cultural heritage by this criminal group is very significant as it the criminals were looting archaeological sites for many years.
“Europol Analysis Project FURTUM supported the investigation by coordinating the information exchange, holding several operational meetings, preparing the action day and providing on-the-spot analytical support in Italy to cross-check operational information against Europol’s databases.
“Eurojust supported the execution of the European Investigation Orders and arranged a coordination centre to follow the action in real-time.”
Back in July, a major operation run by Europol and Interpol targeting the trafficking of cultural artefacts involving customs and police officers from 29 countries resulted in the recovery of 18,000 items and the arrest of 59 suspects.
Operation Pandora III saw investigators carry out inspections and raids at numerous locations across the globe, making 49 arrests and imposing 67 administrative sanctions at auction houses, art galleries, museums and private houses.
London drug dealers jailed after frustrated residents forced police to take action with street art
More than 20 drug dealers have been sentenced after frustrated residents in two London boroughs forced police to take action against them.
People living in Tower Hamlets and Hackney felt they had no option but to take matters into their own hands after police failed to prevent “brazen drug dealing” in the vicinity of their homes, which they claim resulted in needles and blood being left in residential buildings by addicts.
Teaming up with a group of artists calling themselves the Columbia Road Cartel in September last year, the angry residents launched a campaign that involved fake “drug dealer only” signposts and parking bays signs being put up in areas where dealing was rife.
The signs, which were designed to look as though they were legitimate, carried warnings such as “give way to oncoming drug dealers” and “crack pick-up point”.
Speaking with the BBC, Penny Creed, vice-chair of the Columbia Road Tenants’ and Residents’ Association, said last year: “Eight to 10 users congregate on a street waiting for dealers to come past and buy from their car windows.
“Cars and mopeds are mounting kerbs and driving very erratically.
“One local resident’s stepson was knocked over by a drug dealer.
“Users are also accessing some of the residential blocks to use in stairwells, where they often leave needles or even blood.”
Now, the England and Wales Crown Prosecution Service (CPS) has announced that 23 drug dealers from the area have been prosecuted as a result of the campaign.
Over the last week, those involved in the fourth and final prosecution of drug dealers from the area were sentenced at Snaresbrook Crown Court.
Julian Haynes, 33, was jailed for four years after he pleaded guilty to conspiracy to supply class A drugs, while Brendan Vickers, 26, was handed a three-year sentence after admitting conspiracy to supply class A drugs and two counts of possessing a controlled class A drug with intent.
Jonathan Shepherd, from the CPS, said: “Dealing drugs such as heroin can have devastating consequences for vulnerable people and local communities.
“These defendants showed little consideration for those around them – often openly dealing drugs in the day in front of young children and encouraging aggressive drug users to loiter in the area.
“The different phone lines represented a coordinated effort between various drugs operations to work together to deal dangerous drugs, in effect blighting the local community to such an extent that they felt they had to take action.”
Florida police arrest 104 in sex trafficking crackdown, including suspects who attempted to buy girl aged 13
Police in Florida have arrested more than 100 people over the course of a five-month crackdown on sex trafficking.
During Operation Trade Secrets II, which began in June, investigators from Hillsborough County Sheriff’s Office detained a total of 104 people.
Seventy-six of these were men arrested on suspicion of attempting to pay for sexual services, while 28 were women held on suspicion of working in the sex trade.
The first Operation Trade Secrets initiative, which ran from January until June this year, resulted in the detention of 85 people.
As well as focussing on websites and forums known for offering the sale of sexual services, officers taking part in the latest iteration of the operation also turned their attention to strip clubs, massage parlours and motels throughout the county.
In addition, female officers took to the streets to pose as prostitutes in order to catch those looking to pay for sexual services.
Sheriff Chad Chronister used a statement on his office’s website to highlight what he described as two of the “more despicable” cases the force encountered while conducting the operation.
These involved two men, Jason Fitzgerald, 36, and Luis Colon, 29, meeting separately with an undercover detective posing as the stepfather of a 13-year-old girl he was apparently willing to sell for sex.
“Fitzgerald and Colon showed up at a trailer park in North Tampa. They began negotiating a price for sex with the child, and when they were told they could take their pick, having sex with a 14-year-old girl or a 13-year-old girl inside one of the trailers, they jumped at the chance to be with the even younger girl,” said Chronister.
“Predators like this do not belong on the streets of Hillsborough County.”
Both men were arrested and charged with human trafficking for commercial sexual activity, traveling to meet a minor to solicit certain illegal acts and unlawful use of a two-way communications device.
Earlier this month, a coalition of organisations in Miami launched a new outdoor advertising campaign across the city to raise awareness of sex trafficking ahead of the upcoming Super Bowl in February.
The campaign aims to raise awareness of sex trafficking involving the exploitation of children as young as 12 in posters displayed on billboards, at train stations elsewhere.
Miami Super Bowl Host Committee Chairman Rodney Barreto said: “Earlier this year we launched our Stop Sex Trafficking Campaign – an unprecedented effort involving local, state and federal agencies, as well as a significant number of other partners who have come together to combat sex trafficking with new tools and zero tolerance.”
- Italian police arrest 23 suspects and recover 10,000 cultural items in archaeological trafficking crackdown
- London drug dealers jailed after frustrated residents forced police to take action with street art
- Florida police arrest 104 in sex trafficking crackdown, including suspects who attempted to buy girl aged 13
- UK Labour party promises extra action against wildlife crime
- NGO Traffic warns of rise in international trafficking of glass eels
9 February 2018
9 February 2018
8 February 2018
28 November 2017
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