אַלעדזשד הידראַ אַדמיניסטראַטאָר דמיטרי פּאַוולאָוו ריפּאָרטאַדלי ערעסטיד אין רוסלאַנד - ביטקאָין נייַעס

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 געמאלדן 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 באַסטיד Hydra Market, one of the largest marketplaces on the דאַרקנעט.

Earlier this month, German law enforcement געכאפט 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 מודיע criminal charges against Dmitry Pavlov for conspiracy to distribute narcotics and conspiracy to commit money laundering. According to an באַשולדיקונג 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 קריפּטאָ-פֿאַרבונדענע criminal organizations, including דאַרקנעט מארקפלעצער (DNMs) and ransomware actors. In September, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) סאַנגקשאַנד 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.

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

Lubomir Tassev

לובאָמיר טאַסעוו איז אַ זשורנאליסט פון טעק-סאַווי מזרח אייראָפּע, וואָס לייקס היטטשענס ציטירן: "זיין אַ שרייבער איז וואָס איך בין, אלא ווי וואָס איך טאָן." חוץ קריפּטאָ, בלאָקטשיין און פינטעטש, אינטערנאַציאָנאַלע פּאָליטיק און עקאָנאָמיק זענען צוויי אנדערע מקורים פון ינספּיראַציע.

בילד קרעדיץ: שוטטערסטאָקק, פּיקסאַבייַ, Wiki Commons