Yahoo – AFP,
Sally MAIRS, July 15, 2017
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| Thai police arrested Canadian Alexandre Cazes in Bangkok on July 5 and had planned to extradite him to the US, where he faced drug trafficking and money laundering charges (AFP Photo/MANAN VATSYAYANA) |
Bangkok
(AFP) - A 26-year-old Canadian found dead in his Thai police cell this week was
wanted in the US for allegedly running a massive "dark web"
marketplace for drugs and other contraband, a police source told AFP Saturday.
Thai cops
arrested Alexandre Cazes in Bangkok on July 5 and had planned to extradite him
to the US, where he faced drug trafficking and money laundering charges.
But the
computer programmer hanged himself with a towel in his detention cell a week
later on July 12, according to Thai anti-narcotics police, who have been
tight-lipped on the details of his case.
On Saturday
a Thai officer confirmed Cazes was accused of being an "operator" of
a major online black market.
"It's
a huge dark web market that trafficks drugs and sells other illegal
stuff," the police officer said, requesting anonymity.
Speculation
is rife that the underground marketplace was AlphaBay, considered the world's
largest and most lucrative darknet bazaar until it was taken down within hours
of Cazes' arrest.
Like its
predecessor Silk Road, which was shut down by the FBI in 2013, AlphaBay used
the encrypted Tor network and virtual currencies like Bitcoin to shield
customers from detection.
According
to Nicolas Christin, a computer science professor at Carnegie Mellon
University, AlphaBay gained prominence in 2015 and mostly traded in drugs,
stolen credit cards and forged IDs.
It was
"more than twice as big as Silk Road was in its heyday, with a revenue of
somewhere between 600,000 and 800,000 dollars a day in early 2017, and that's a
rather conservative estimate," he told AFP.
Luxury
lifestyle
Cazes
appeared to be living a life of luxury in Thailand, where he owned three houses
and four cars -- including a Lamborghini -- according to Thai police who have
seized the assets.
He slipped
into the country around eight years ago, according to police.
"He
was a computer expert involved with international transactions of
Bitcoins," said Major General Soontorn Chalermkiat, a spokesman for
Thailand's Narcotics Suppression Bureau.
"He
didn't have any business in Thailand but he had many houses," the officer
said, adding that Cazes' Thai wife has since been charged with money
laundering.
The US
Embassy in Bangkok refused to comment on the details of the case, saying only
that Cazes was detained at the request of the US "with a view toward
extradition to face federal criminal charges".
The founder
of Silk Road -- the world's first and most famous digital drug market -- was
sentenced to life in prison by federal court in New York in 2015.

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