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German citizen charged with money laundering for operating dark web marketplaces

2026-06-08 16:00:52

Abstract generation in progress

ME News Report, May 17 (UTC+8), the U.S. Department of Justice announced that German citizen Owe Martin Andresen has been charged with laundering over $2 million through cryptocurrency and gold bar purchases. Investigations show that the closed dark web marketplace Dream Market was used for illegal transactions such as drugs and fake documents. German police arrested Andresen on May 7 and seized approximately $1.7 million in gold bars and about $1.2 million in related assets. The U.S. has filed 12 money laundering charges against him, each carrying a maximum sentence of 20 years in prison. (Source: MLion)

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