July 20, 9: That total included the Lamborghini Aventador and Porsche Panamera he liked to drive around town. According to a U. At a news conference in Washington, U. Attorney General Jeff Sessions identified Cazes as the creator and administrator of an illegal online marketplace that made alphabay owner taken off monero rich list of millions of dollars facilitating the trade of narcotics, firearms, stolen identification documents and computer hacking tools.
The site, AlphaBay, part of the dark web, used encryption technology to shield the identity of buyers and sellers; all transactions were conducted in Bitcoin or other untraceable digital currencies. A week after his arrest, Cazes was found dead in his jail cell of an apparent suicide. Thai media reported that he had hanged himself with a towel, but autopsy results have not yet been released. Cazes would have known that the United States was seeking his extradition on charges including conspiracy to engage in racketeering, conspiracy to distribute narcotics, distribution of narcotics, conspiracy to commit identity theft and transfer of false identification documents.
If convicted, he faced a possible life sentence. The document details the staggering wealth Cazes accumulated since he is alleged to have created AlphaBay in late In addition to his six properties — four in Thailand, plus the Antigua and Cyprus properties — the forfeiture demand is seeking the contents of a dozen bank accounts in Thailand, Lichtenstein and Switzerland, as well as substantial holdings of the digital currencies Bitcoin, Ethereum, Zcash and Monero.
Police were able to see that he had been logged on to AlphaBay, seeking to reboot it after a service outage caused by police. Cazes had told friends and family that his life of luxury was made possible by legitimate investments and trading in Bitcoin.
We are an anonymous marketplace selling drugs, weapons and credit cards. We take no responsibility if you get caught, so protecting yourself is your responsibility. In the end, it was Cazes who failed to adequately protect himself. He used the same address when responding to customers resetting their passwords.
Investigators determined the address belonged to Cazes, who had used it with his full name while posting on an online tech forum in alphabay owner taken off monero rich list The investigation involved law enforcement from a total of seven countries, including the RCMP, as well as Europol.
Rob Wainwright, executive director of Europol, had a warning for other traffickers on the dark web. Alexandre Cazes, 26, moved to Thailand from Quebec four years ago and struck it rich, buying up properties and driving around in a luxury car. Filed under News Canada. Lavish life of dead Canadian multimillionaire — and accused cybercriminal — revealed. There's no smoking gun to prove Jimmy DeMaria is a major crime alphabay owner taken off monero rich list. Cautious, smart and a 'workaholic' businessman, he's also well-practiced in bureaucratic war.
The horror lives in the people who saw it, in the people who helped and those who wish they could have done more. For some, it might never go away. Find National Post on Facebook.
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