40-year-old Indian national Banmeet Singh sentenced to 5 years for selling controlled substances on dark web marketplaces, including Silk Road, Alpha Bay, and Hansa, with customers paying in cryptocurrency.

40-year-old Indian national Banmeet Singh has been sentenced to five years in prison and ordered to forfeit approximately $150 million for selling controlled substances on dark web marketplaces, including Silk Road, Alpha Bay, Hansa, and others. Singh created vendor marketing sites to sell drugs like fentanyl, LSD, ecstasy, Xanax, ketamine, and tramadol, with customers paying with cryptocurrency. Singh personally shipped or arranged the shipment of drugs from Europe to the United States.

April 20, 2024
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