![]() The investigation has been ongoing since 2017, but was pushed to a crisis by the apparent attempt in April by WSM’s operators to execute an exit scam. The three men accused of running Wall Street Market (WSM), one of the larger hidden service markets operating via the Tor network, are all German citizens: Tibo Lousee, Jonathan Kalla and Klaus-Martin Frost several vendors from the market have also been charged, including one who sold meth on it by the kilogram. How investigators tied these anonymity-obsessed individuals to the illegal activities is instructive. Millions in cash, cryptocurrency and other assets were collected, and the market shut down. The major darknet marketplace known as the Wall Street Market has been seized and its alleged operators arrested in a joint operation between European and U.S.
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