Tag: Owe Martin Andresen
Owe Martin Andresen, Money Laundering, Georgia 2019
⏱ 2 min read Owe Martin Andresen, a German citizen and alleged main administrator of Dream Market, one of the largest illicit darknet marketplaces, has been indicted for laundering funds from the site’s administrator accounts. The indictment alleges that Andresen channeled commissions earned from selling illegal drugs, stolen personally identifiable information, counterfeit identification documents, and…
