Crypto Times Logo Black
Google News Follow Banner
  • News
    • Market
    • Bitcoin
    • Ethereum
    • Altcoins
    • Regulations & Policies
    • DeFi News
    • Blockchain News
    • Industry
  • Exclusive
    ExclusiveShow More
    Clarity Act bill with a September 15 calendar and Senate chamber in the background.
    Can the Senate Pass the CLARITY Act on September 15? Here’s the Vote Math
    Simon Gerovich, CEO and President of Metaplanet
    Inside Metaplanet’s Floating Option Pool: How a 2023 Option Clause Followed Its Bitcoin Treasury Era
    Magnifying glass highlighting a red bug icon within broken code, flanked by metallic 3D logos for OpenAI and Anthropic
    OpenAI’s Astra and Anthropic’s Fable 5.1 Put Crypto Security in Focus
    Kevin Warsh, Chair of the Federal Reserve of the United States
    Bitcoin Falls Below $78K as Fed Hike Odds Jump to 56%: What Experts Say
    Gold Bitcoin coin on a city street in front of a green rising candlestick chart showing BTC at $78,816.11
    Inside Crypto’s Fastest Week of 2026: Bitcoin’s August Price Rally Was Not a Retail Story
  • Opinion
    OpinionShow More
    Jackson Hole 2026: Crypto Is No Longer Outside the Fed’s Door
    Jackson Hole 2026: Crypto Is No Longer Outside the Fed’s Door
    The Architecture of Trust Same Routes, New Risks in Global Tokenisation
    The Architecture of Trust: Same Routes, New Risks in Global Tokenisation
    The Architecture of Trust What 4,000 Years of Trade Teach Us About RWA Tokenisation
    The Architecture of Trust: What 4,000 Years of Trade Teach Us About RWA Tokenisation
    One P2P Trade, Months of Limbo Why Innocent Indian Crypto Users Keep Paying the Price
    One P2P Trade, Months of Limbo: Why Innocent Indian Crypto Users Keep Paying the Price
    CLARITY Act The Bill Exists, the Deal Does Not, Trump Has to Wait
    CLARITY Act: The Bill Exists, the Deal Does Not, Trump Has to Wait
  • Learn
    • Explained
    • How To
    • Insights
  • IndicesNew
    • India USDT Premium Index
    • India USDC Premium Index
  • Videos
  • More
    • About Us
    • Our Authors
    • Contact Us
    • Editorial Policy
    • Daily Crypto Puzzles
The Crypto TimesThe Crypto Times
  • All News
  • Market
  • Bitcoin
  • Ethereum
  • Altcoins
  • Regulations & Policies
  • Blockchain
  • DeFi
  • Industry
  • Exclusive
  • Opinion
Search
  • News
    • Market
    • Bitcoin
    • Ethereum
    • Altcoins
    • Regulations & Policies
    • Blockchain
    • DeFi
    • Industry
    • Exclusive
    • Opinion
  • Learn
    • Explained
    • How To
    • Insights
  • IndicesNew
    • India USDT Premium Index
    • India USDC Premium Index
  • Quick Links
    • About Us
    • Our Authors
    • Contact Us
    • Editorial Policy
    • AI Policy
    • Sponsored & Advertorial Policy
    • Daily Crypto Puzzles
  • Videos
  • Glossary
Follow US
© 2026 By Crypto Times. All Rights Reserved.
Market News

Feds Dismantle Darknet Fentanyl Ring and Crypto Laundering Scheme

Two Los Angeles residents have been indicted by a federal grand jury for running a major multi-year darknet drug trafficking operation under the vendor moniker "HotGirlzClub."

Written By Jalpa Bhavsar
Edited by Divya Mistry
Published 2026-07-16
Make The Crypto Times preferred on GoogleGoogle
Feds Dismantle Darknet Fentanyl Ring and Crypto Laundering Scheme

Two California residents have been indicted in the United States over allegations they ran a large-scale darknet drug trafficking operation that accepted cryptocurrency payments and distributed fentanyl and methamphetamine across the country, including South Florida.

In an official press release, Federal prosecutors said a grand jury in the Southern District of Florida charged Nicholas Aguilar, 44, and Jessica Marcolina, 37, both of Los Angeles, with conspiracy to distribute controlled substances and conspiracy to commit money laundering.

Authorities allege the pair concealed hundreds of thousands of dollars in crypto proceeds generated through online narcotics sales.

Show AI Summary
US authorities crack down on darknet operations, targeting cryptocurrency-fueled drug trafficking and money laundering schemes
The case highlights growing concerns over crypto’s role in facilitating illicit activities, despite law enforcement’s ability to trace blockchain transactions
The indictment marks a significant development in the US government’s efforts to disrupt online narcotics sales and combat the rising threat of fentanyl and methamphetamine distribution

Darknet operation ran for years

According to the indictment, Aguilar and Marcolina allegedly operated vendor accounts under the name “HotGirlzClub” across multiple darknet marketplaces, where they sold fentanyl and methamphetamine to customers throughout the United States.

Investigators said the operation began as early as 2020 and continued until the defendants’ arrests. During that period, the pair allegedly relied on the U.S. Postal Service to ship narcotics, with law enforcement identifying more than 500 suspected drug parcels tied to the network during seven months in 2025 alone.

Prosecutors also allege the pair moved cryptocurrency earned from the drug sales through a series of transactions intended to hide where the funds came from and who controlled them, leading to the money laundering charges.

Raids reveal drugs and weapons

Searches of the defendants’ California homes uncovered suspected narcotics, drug packaging materials, U.S. Postal Service (USPS) shipping supplies, electronic devices, fraudulent identity documents, and equipment investigators believe was used to package and prepare drugs for shipment.

Investigators also recovered warning inserts that were allegedly included with customer orders. The notices advised buyers to test their tolerance before using the products, which prosecutors say showed the defendants were aware of the overdose risks associated with the drugs they allegedly sold.

Authorities additionally accused Aguilar of operating an illegal firearms manufacturing operation. During the searches, officers seized two loaded handguns, a rifle, ghost guns, suppressors, and firearm components used to assemble unserialized weapons.

Charges and implications

Both defendants face charges of conspiracy to distribute controlled substances and conspiracy to commit money laundering. If convicted, they could receive up to life imprisonment on the drug trafficking conspiracy charge, while the money laundering conspiracy count carries a maximum sentence of 20 years in prison.

The investigation was led by the IRS Criminal Investigation Cyber Crimes Unit and the DEA Miami Counternarcotic Cyber Investigations Task Force, with support from the FBI, U.S. Postal Inspection Service, and local law enforcement agencies.

The case highlights how cryptocurrency continues to play a role in darknet marketplaces, where digital assets remain a preferred payment method because of their speed and pseudonymous nature.

While blockchain transactions can often be traced, investigators are increasingly focused on the laundering methods used to disguise illicit proceeds before they are converted into traditional financial assets.

The indictment marks the latest U.S. crackdown on darknet operations that combine online drug trafficking with cryptocurrency-based money laundering. Prosecutors are expected to move the case through federal court as investigators continue examining the broader network and financial flows tied to the alleged scheme.

Also Read: “All Hardware Wallets Are Complete Garbage”: ZachXBT Tells Users to Ditch Ledger for iPhone

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

Follow The Crypto Times on Google News to Stay Updated!      Google News

Daily Crypto Puzzles
Tickerdle Tickerdle Crypto Connections Crypto Connections Crypto Crossword Crypto Crossword
TAGGED:Crypto ScamUnited States
Share This Article
Whatsapp Whatsapp LinkedIn Telegram Copy Link

Daily Crypto Puzzles

Tickerdle crypto game Tickerdle Crypto Connections game Crypto Connections Crypto Crossword game Crypto Crossword

Latest News

Polkadot logo set against a bright pink gradient background
Polkadot OpenGov Votes on Native dotUSD Stablecoin Proposal
Smartphone screen displaying the Block company logo set against a colorful gradient background
Block Files OCC Application for Digital Asset Trust Bank
Grant Cardone, American businessman
Grant Cardone Prices Private Jet at 1,025 BTC, Roughly $81M at Current Levels
India’s FIU Orders Takedown of 15 Offshore Crypto Apps Over AML Non-Compliance
India’s FIU Orders Takedown of 15 Offshore Crypto Apps Over AML Non-Compliance
Hand holding smartphone displaying BitMart crypto exchange logo against monitor background
BitMart Hires Alvarez & Marsal as Financial Adviser While Users Await Withdrawal Clarity

Find Us on Socials

You may also like

Stressed doctor holding head while looking at crypto portfolio losses on laptop screen

Shown ₹14 Cr Profit, Bengaluru Doctor Loses ₹4.47 Cr in India Crypto Trap

Gemini crypto exchange logo displayed on smartphone screen over laptop keyboard

Gemini Secures Singapore MPI License for Crypto Services

Gold Bitcoin coin resting on a fabric national flag of Iran

Iran Relaxes Crypto Rules as Exporters Settle Trade in Tether, FT Reports

Hunter Biden, American artist

Hunter Biden Defends $LAPTOP as ‘Resilience,’ Calls Trump’s Token a ‘Grift’

The Crypto Times Logo PNG

News

All News
Market News
Bitcoin News
Ethereum News
Altcoin News
Regulations & Policies
DeFi News
Blockchain News
Industry News

Sections

Exclusive
Opinions
Learn
Insights
Videos
Glossary

India Premium Indices

Stablecoins
USDT
USDC

Play

Daily Crypto Puzzles
Tickerdle
Crypto Connections
Crypto Crossword

Company

About Us
Our Authors
Editorial Policy
AI Policy
Advertorial Policy
Contact Us
Career

Follow Us

X-twitter Linkedin Telegram Youtube Instagram

© 2026 The Crypto Times | A BITROCK TECHNOLOGIES L.L.C. Company.

DMCA.com Protection Status
  • Terms and Conditions
  • Disclaimer
  • Privacy Policy
  • Cookie policy
Do Not Sell or Share My Personal Information