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The "Canadian HQ" saga.
Former police chief Yuri Zaitsev was sentenced to eight years in prison for acting as a bounty hunter for a dark web marketplace.
At that time, he initiated contact with the operator of a darknet marketplace, offering to help hunt down a man who'd appropriated drugs which were entrusted to him for positioning in dead drops.
In Russia, unlike the U.S., many dark web entrepreneurs don't trust the post office for imports. The prevailing mode of dissemination of the illegal products is instead completed through lifeless drops -- a method of delivery by which two parties may pass things or information back and forth without ever needing to meet in person.
In accordance with this Main Investi*** Department, the Devil obtained the equivalent of 52,000 rubles at Bitcoin (BTC) for his or her services. At the time, this was equal to about $750 U.S. doll, or 0.2 BTC.
Based on Zaitsev's spouse, his prosecution was punishment for investigating senior officers within his bureau. He was subsequently fired and prosecuted. From October--November 2019, Zaitsev uploaded a number of movies to YouTube in which he allegedly exposed corruption among senior officials in his Directorate.
This seems to be what resulted in criminal charges against him for the disclosure of cl***fied data. Back in November 2019, Zaitsev uploaded an appeal to President Vladimir Putin on YouTube in which he pleaded his case, but to no avail.
During the unrelated Canadian HQ evaluation, numerous law enforcement officials fell afoul into what they perceived as easy, untraceable Bitcoin. DEA Special Agent Carl Force managed to elicit 1,200 Bitcoin from Ross Ulbricht. He got the capital employing an elaborate scheme where he created multiple fake personas which range from a significant South American drug traf*** into a corrupt law enforcement officer.


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