Fun

Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested In Russia

News Feed - 2022-04-17 06:04:18

Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested In Russia


A district court in Moscow has arrested a man whom local media reports identify as Dmitry Pavlov, alleged administrator of the recently shut down darknet market Hydra. Russian authorities believe he has been involved in drug-related crime punishable by up to 20 years in prison. Moscow Court Arrests Russian Believed to Be Hydra Administrator


Meshchansky District Court of Moscow has taken into custody a certain Dmitry Olegovich Pavlov accused of production, sale, and distribution of drugs under Russia’s Criminal Code, the “Moscow” City News Agency reported this week, quoting the court’s press service.


Pavlov, who was arrested on Monday, April 11, has the same names as a 30-year-old Russian citizen and resident charged for similar offenses in relation to his alleged role as an administrator of the recently busted Hydra Market, one of the largest marketplaces on the darknet.


Earlier this month, German law enforcement seized Hydra’s server infrastructure in the country and took down the Russian-language platform’s website. The operation was carried with support from several U.S. agencies.


On April 5, the U.S. Department of Justice announced criminal charges against Dmitry Pavlov for conspiracy to distribute narcotics and conspiracy to commit money laundering. According to an indictment filed with the U.S. District Court for the Northern District of California, the Russian is also accused of administering and providing hosting services to Hydra.


The Russian business daily Kommersant quoted Pavlov telling the BBC on April 6 he had not been contacted by U.S. authorities and that he learned about the charges from the media. He also insisted his company had all the necessary licenses from Roskomnadzor, Russia’s communications watchdog, and was not administering any websites but only leasing servers as an intermediary.


The United States has been alleging the Russian Federation’s involvement with crypto-related criminal organizations, including darknet markets (DNMs) and ransomware actors. In September, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Russia-based crypto broker Suex, believed to have received more than $20 million from DNMs like Hydra.


The department also imposed sanctions on Hydra itself — which had been active since at least 2015 and had around 17 million customers before it was shut down — and on a cryptocurrency exchange called Garantex, suspected of processing over $2.6 million in transactions from the darknet market platform. Tags in this story administrator, Arrest, Court, Crypto, Cryptocurrencies, Cryptocurrency, darknet, darknet market, detention, Hydra, Hydra Market, Marketplace, Moscow, operator, Russia, russian, Russian Federation


Do you expect other arrests in Russia in connection with the Hydra case? Tell us in the comments section below. Lubomir Tassev


Lubomir Tassev is a journalist from tech-savvy Eastern Europe who likes Hitchens’s quote: “Being a writer is what I am, rather than what I do.” Besides crypto, blockchain and fintech, international politics and economics are two other sources of inspiration. NBA Launches Initiative Dedicated to Web3, Metaverse, and NFT Collectibles NEWS | 3 hours ago ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract NEWS | 5 hours ago


Image Credits: Shutterstock, Pixabay, Wiki Commons Previous articleNBA Launches Initiative Dedicated to Web3, Metaverse, and NFT Collectibles Disclaimer: This article is for informational purposes only. It is not a direct offer or solicitation of an offer to buy or sell, or a recommendation or endorsement of any products, services, or companies. Bitcoin.com does not provide investment, tax, legal, or accounting advice. Neither the company nor the author is responsible, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any content, goods or services mentioned in this article. Read disclaimerShow comments More Popular NewsIn Case You Missed ItKenya Central Bank Governor: Low Smartphone Penetration Working Against Plan to Launch CBDC


According to Patrick Njoroge, the governor of the Kenyan central bank, the significant number of non-smartphones that are in use in Kenya means launching a central bank digital currency (CBDC) now may be premature and could lead to many citizens ... read more.19 Million Bitcoin Have Been Mined Into Circulation, 2 Million Left to Be Found Bandai Namco Announces Gundam Themed Metaverse Sanctions Motivate Russia to Create Own Crypto Market Infrastructure, Finance Ministry Says Vaneck Report Calculates Bitcoin Price Could Tap $4.8M if BTC Becomes the Global Reserve Currency

News Feed

Why is the crypto market up today?
Nancy Lubale4 hours agoWhy is the crypto market up today?The crypto market is up today as bears succumb to heavy liquidations and improvements in the stock market boost investor sentiment.389 Total viewsListen to article
NFT Market Sales Drop by More Than 50% — Popular NFT Collection Trade Volumes Nosedive
NFT Market Sales Drop by More Than 50% — Popular NFT Collection Trade Volumes Nosedive After non-fungible token (NFT) sales soared during the month of August, the first week of S
Meme Token Economy Jumps Close to 10% Higher After Dogecoin Spike Fuels the Pack
Meme Token Economy Jumps Close to 10% Higher After Dogecoin Spike Fuels the Pack The top meme tokens by market capitalization saw a significant jump on Monday after being fueled by
‘Something is happening’ — Bitcoin hodlers scooped $23B in the past 30 days
Martin Young6 hours ago‘Something is happening’ — Bitcoin hodlers scooped $23B in the past 30 daysOnchain activity suggests that Bitcoin whales have accumulated BTC over the past month amid a market slump.6721 Tota
Billionaire Jeffrey Gundlach Says He Wouldn’t Be Surprised at All if Bitcoin Falls to $10K
Billionaire Jeffrey Gundlach Says He Wouldn"t Be Surprised at All if Bitcoin Falls to $10K Doubleline Capital CEO Jeffrey Gundlach, also known as the “bond king,” say
Why Real-World Utility Tokens Are Taking the Meme Coin Community According to Chronoly
Why Real-World Utility Tokens Are Taking the Meme Coin Community According to Chronoly press release PRESS RELEASE.The recent cryptocurrency market crash has shaken the trust of inv
Chinese workers paid in CBDC are cashing it out for real money: Report
Tom Mitchelhill3 hours agoChinese workers paid in CBDC are cashing it out for real money: ReportSome participants of China’s CBDC pilot program are reportedly hesitant to hold onto the digital yuan, citing a range of c
Russia’s Finance Ministry Supports Circulation of Stablecoins in Country
Russia’s Finance Ministry Supports Circulation of Stablecoins in Country The Russian Ministry of Finance is ready to back the legalization of transactions with stablecoins in Rus
TòrÒnet a Blockchain Platform Built Specifically for Financial Inclusion Launches With Four Stablecoins
TòrÒnet a Blockchain Platform Built Specifically for Financial Inclusion Launches With Four Stablecoins press release PRESS RELEASE. TòròNet recently announced the launc
Turner Wright8 hours agoSam Bankman-Fried’s lawyers argue previous FTX legal team led him to act ‘in good faith’The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on A
Over 2,300 Cardano Smart Contracts Are Waiting in Timelock, ADA Price Slides 20% Over 2 Weeks
Over 2,300 Cardano Smart Contracts Are Waiting in Timelock, ADA Price Slides 20% Over 2 Weeks Following the successful Alonzo hard fork, the Cardano network now has a large swathe
‘Bird Beak Sign’ Appears On Bitcoin Price Heikin Ashi Chart, Analyst Explain What This Means
Este artículo también está disponible en español. The Bitcoin price may be on the verge of hitting new all-time highsas a crypto analyst has unveiled the emergence of a n