The Spanish police have arrested two individuals in the province of Las Palmas for their alleged involvement in cybercriminal activity, including data theft from the country's government.
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Law enforcement authorities from six countries took down the Archetyp Market, an infamous darknet drug marketplace that has been operating since May 2020.
Archetyp Market sellers provided the market's customers with access to high volumes of drugs, including cocaine, amphetamines, heroin, cannabis, MDMA, and synthetic opioids like fentanyl through more than 3,200 registered vendors and over 17,000 listings.
Over its five years of activity, the marketplace amassed over 612,000 users with a total transaction volume of over €250 million (approximately $289 million) in Monero cryptocurrency transactions.
As part of this joint action codenamed 'Operation Deep Sentinel' (led by German police and supported by Europol and Eurojust), investigators in the Netherlands took down the marketplace's infrastructure, while a 30-year-old German national suspected of being Archetyp Market's administrator was apprehended in Barcelona, Spain.
One Archetyp Market moderator and six of the marketplace's highest vendors were also arrested in Germany and Sweden.
In total, law enforcement officers seized 47 smartphones, 45 computers, narcotics, and assets worth €7.8 million from all suspects during Operation Deep Sentinel.
Italian police have placed four people under house arrest including Leonardo Maria Del Vecchio, son of the late billionaire founder of Luxottica, as part of a probe into alleged illegal access to state databases, a source said on Saturday.
A lawyer for Leonardo Maria Del Vecchio said he was "eagerly awaiting the completion of preliminary investigations to be able to prove he has nothing to do with the events in question and that charges laid against him have no basis.
Automation features make LockBit one of the more destructive pieces of ransomware.
Federal prosecutors on Thursday charged a dual Russian and Canadian national for his alleged participation in a global campaign to spread ransomware known as LockBit.
Mikhail Vasiliev, 33, of Bradford, Ontario, Canada, was taken into custody in late October by authorities in Ontario, officials at Interpol said. He is now in custody in Canada awaiting extradition to the US.