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Writer's pictureFahad H

Former US Army Interpreter Gets 30 Years for Dark Web Fentanyl Trade


A former interpreter for the United States navy forces was sentenced to 30 years in jail for dealing fentanyl, which led to the loss of life of a U.S. Marine.

Drugs paid for with cryptocurrencies

According to a Reuters report from Oct. 3, a former Iraqi U.S interpreter was sentenced to 30 years in federal jail with out the opportunity of parole for utilizing the darknet to promote fentanyl. 

Alaa Mohammed Allawi pleaded responsible to the drug costs and acknowledged utilizing the now-defunct on-line darknet market Alpha Bay to promote quite a lot of exhausting medication, resembling oxycodone laced with fentanyl, whereas accepting funds in cryptocurrencies. 

In 2019, Allawi’s drug exploits ultimately led to the loss of life of a Marine, who took certainly one of his tablets at a celebration whereas stationed at Camp Lejeune, North Carolina. Special agent, Will Glaspy, stated:

“From his use of the dark web, to his clandestine manufacturing of counterfeit pills laced with fentanyl, to his drug sales targeting college students, Allawi operated with little concern for the people in our communities.”

Crypto and unlawful drug gross sales

Cointelegraph beforehand reported that in accordance with Ciphertrace’s report on Anti-Money Laundering, virtually all medication bought on darknet marketplaces are bought with cryptocurrencies. The darknet gives an setting that’s engaging, profitable and, for essentially the most half, protected for unlawful drug traffickers. 

Professor Talis Putnins, co-author of an influential University of Technology Sydney report on cryptocurrency and unlawful medication, had this to say about cryptocurrencies:

“Cryptocurrencies have fundamentally transformed the way illegal drugs are bought and sold, shifting much of the activity from a cash-based, physical ‘on the street’ market to an online marketplace.The online illegal drugs trade needed two fundamental things to take off. One is an anonymous communications platform, which was provided by the darknet and underpinned by TOR (an anonymous communications protocol). And the second important piece was an anonymous or private way of making digital payments that was difficult to trace by authorities. That is the role that cryptocurrencies have played. Thus, they are an integral part of the online drugs trade.”


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