Ad
Ad
COINTURK NEWSCOINTURK NEWSCOINTURK NEWS
  • Crypto Tracker App
  • Bitcoin
  • Altcoin
  • Ethereum
  • Advertise
  • Contact
  • TURTURTUR
  • ESESES
Search
© 2024 COINTURK NEWS. All Rights Reserved.
Reading: DOJ and Europol’s Operation TorNado seizes $234 million, arrests 354 in dark web sweep
Share
Font ResizerAa
COINTURK NEWSCOINTURK NEWS
Font ResizerAa
Search
  • Crypto Tracker App
  • Bitcoin
  • Altcoin
  • Ethereum
  • Advertise
  • Contact
  • TURTURTUR
  • ESESES
Follow US
© 2025 >> COINTURK NEWS
Powered by LK SOFTWARE
COINTURK NEWS > Cryptocurrency News > DOJ and Europol’s Operation TorNado seizes $234 million, arrests 354 in dark web sweep
Cryptocurrency News

DOJ and Europol’s Operation TorNado seizes $234 million, arrests 354 in dark web sweep

In Brief

  • 🚨 Operation TorNado led to the arrest of 354 suspects and seizure of $234 million in cash and crypto.

  • 🕵️ Authorities targeted $BTC and Monero transactions in the largest dark web crackdown to date.

  • 🌍 FBI, Europol, and 14 nations coordinated the global sweep between May 2025 and October 2026.
Dr. Levent Kurt
Dr. Levent Kurt 11 seconds ago
Share
SHARE
Memetoro

The United States Department of Justice and Europol have jointly announced the results of Operation TorNado, revealing 354 arrests and the seizure of more than $234 million in cash and virtual currencies. The FBI described this operation as the most extensive crackdown to date targeting drug vendors and buyers operating on the dark web.

Contents
International crackdown and scope of Operation TorNadoDark web payment methods and specific US casesGlobal arrest figures and ongoing investigations

International crackdown and scope of Operation TorNado

Operation TorNado was coordinated by the Joint Criminal Opioid and Darknet Enforcement team (JCODE), an FBI-led task force that has focused on tackling illicit opioid sales and related activities since 2018. This operation marks JCODE’s sixth and largest globally coordinated action, following the groundwork established by last year’s Operation RapTor. The enforcement sweep ran from May 2025 through October 2026.

Europol, the European Union’s law enforcement agency, worked in partnership with authorities from 14 countries to coordinate the international effort. The targeted individuals included vendors and buyers who operated on five dark web markets previously taken down by police: Archetyp, Bohemia, Nemesis, Kingdom, and Tor2Door. Investigators also identified suspects active on DrugHub, along with various online forums, individual shop sites, and private messaging networks.

During the sweep, authorities seized about 5.7 metric tons of illegal drugs that included fentanyl, other opioids, methamphetamine, heroin, cocaine, ecstasy, and MDMA. The operation also resulted in the confiscation of 38 pill presses and 209 firearms worldwide. The agencies did not provide a specific breakdown of the $234 million total between cash and cryptocurrencies, nor did they name particular coins in official summaries.

Europol reported that more than €60 million in cash and cryptocurrencies, 950 kilograms of drugs, and 57 firearms were seized across Europe, while the US share included over €150 million (approximately $166 million) in cash and cryptocurrencies, along with more than 4.8 metric tons of narcotics and 152 firearms. The agency highlighted that forensic and blockchain analysis teams contributed to tracing illicit financial transactions.

RegionSeized Money (Cash & Crypto)Drugs Seized (kg)Firearms
Europe€60 million95057
United States€150 million ($166 million)4,800152

Mini dictionary: Europol is the European Union Agency for Law Enforcement Cooperation, responsible for supporting EU member states in their fight against serious international crime and terrorism.

Dark web payment methods and specific US cases

Details from the Justice Department and court documents provide insights into the cryptocurrencies involved. In one case, Alexander Green of Jacksonville, North Carolina, was arrested for his alleged involvement as the operator of STARLABS, a vendor active on DrugHub—a platform described as accepting only Monero payments. Green faces charges connected to the distribution of controlled substances, including fentanyl, with two overdose deaths linked to the group. If found guilty, he could face up to 20 years in prison.

Another case in Florida involved brothers Stanislav and Vladislav Chernyshov, accused of running the “BarbaraWhite” vendor account. Prosecutors allege the pair sold counterfeit oxycodone pills containing nitazenes and shipped over 1,000 parcels across 49 states. A search-warrant affidavit describes bitcoin transactions tied to the Nemesis market and the vendor’s activities. Both Chernyshovs face the prospect of up to 20 years in prison if convicted.

Undercover purchases from certain vendors, including STARLABS, involved payments made entirely in cryptocurrency, with platforms like DrugHub reportedly accepting only Monero, while evidence in other cases referenced bitcoin transfers for illegal sales tied to dark web markets.

Mini dictionary: Monero is a privacy-focused cryptocurrency designed to provide anonymous and untraceable transactions, making it a preferred medium of exchange on some darknet markets.

Global arrest figures and ongoing investigations

Operation TorNado resulted in 132 arrests in the United States, 59 in the United Kingdom, 45 in Hungary, and 41 in Germany. Additional arrests were made in countries including France, New Zealand, the Netherlands, Slovenia, Austria, Ireland, Czechia, Australia, and Finland. Authorities report that further investigations are still underway to identify individuals linked to remaining dark web accounts.

FBI Director Kash Patel described the operation as the largest interagency action against dark web drug networks to date. IRS Criminal Investigation Chief Jarod Koopman emphasized the critical role financial tracing played in the success of Operation TorNado. He noted that while criminal organizations may operate in difficult-to-reach areas of the internet, their activity depends on the ability to move and store funds.

Koopman underscored that despite the borderless nature of digital crime, disrupting financial flows remains key to law enforcement’s ability to dismantle illicit networks.

Prosecutors in more than 20 US districts have filed federal charges in connection with the operation. Authorities reiterated that indictments and complaints are allegations at this stage, and that all defendants are presumed innocent unless proven guilty.

Although officials have released the total value of seized assets, they have not specified how much of the $234 million was made up of cryptocurrencies or whether bitcoin comprised a significant portion. Public records show both cash and digital assets were confiscated, with Monero-only payment records in at least one case and bitcoin transactions referenced in others, but no further asset breakdown has been provided.

You can follow our news on X, Telegram, Facebook & Coinmarketcap

You Might Also Like

DOJ seizes $1.2 billion in crypto linked to North Korean hackers and Binance theft

Binance confirms $6.34 billion hack losses fully covered, expands reserves snapshot

Russia sets $3,600 annual crypto cap for retail investors, opens XRP futures to professionals

NYDFS issues new rules holding crypto firms liable for influencers and impostors

Bitcoin falls below $72,000 as ETF outflows and liquidations top $650 million

Dr. Levent Kurt 13 November, 2026 - 2:28 am 13 November, 2026 - 2:28 am
Share This Article
Facebook Twitter
Share
Dr. Levent Kurt
By Dr. Levent Kurt
Follow:
Levent Kurt, who has been closely following the cryptocurrency and blockchain ecosystem since 2013, is the Editor-in-Chief and Co-Founder of COINTURK.Kurt, who holds a Ph.D. in Data Science, conducts research on Bitcoin, altcoins, blockchain technologies, digital asset markets, data analysis, and global developments in the cryptocurrency sector. He is the author of “Cryptocurrency Bitcoin: In Pursuit of Financial Freedom”, published in 2015.In the news, analysis, and research published on COINTURK, he aims to provide readers with reliable and understandable information by combining a data-driven approach with market experience and an assessment of technological developments.
Previous Article XRP risks $0.90 test as analyst warns of delayed rally
Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Stay Connected

8.1k Like
21.1k Follow
1.1k Follow
Discover the CryptoAppsy app

Latest News

XRP risks $0.90 test as analyst warns of delayed rally
Ripple (XRP)
Tim Draper predicts Bitcoin will integrate altcoin innovations, boost market dominance
Ripple (XRP)
//

COINTURK was launched in March 2014 by a group of technology enthusiasts who believe that Bitcoin will be as important as the internet in the world of the future thanks to the amazing technology underlying it.

CRYPTOCURRENCY LIVE PRICES

  • Bitcoin (BTC) Live Price
  • Ethereum (ETH) Live Price
  • Ripple (XRP) Live Price
  • Solana (SOL) Live Price
  • Dogecoin (DOGE) Live Price
  • Cardano (ADA) Live Price
  • Chainlink (LINK) Live Price

OUR PARTNERS

  • COINMARKETCAP
  • COINGECKO
  • BITCOINHABER
  • BH NEWS
  • NEWSLINKER

OUR COMPANY

  • About Us
  • Cookie Policy
  • Advertising
  • Contact
COINTURK NEWSCOINTURK NEWS
Follow US
COINTURK NEWS 2026
Welcome Back!

Sign in to your account

Lost your password?