Wednesday 28 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 5290Money laundering (cyber-enabled); darknet market offences · Co. Dublin

Man charged in GNCCB investigation into Darknet Markets and money laundering, North Co. Dublin

A 23-year-old man was arrested as part of a Garda National Cyber Crime Bureau investigation into darknet markets and money laundering involving cryptocurrencies, relating to an area in North County Dublin. The date of the arrest is not recorded in the sources. He has since been charged, and the court notice lists him as due to appear before the Criminal Courts of Justice in Dublin on Thursday 8 August 2024. The latest development is that the charge has been brought and the court appearance is scheduled for that day.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court5 Aug
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
A 23-year-old man was arrested as part of the investigation.
Where
The investigation relates to an area in North County Dublin.
Investigation
The Garda National Cyber Crime Bureau is conducting the investigation into darknet markets and money laundering involving cryptocurrencies.
Charges
  • The case is recorded under the offences of cyber-enabled money laundering and darknet market offences.
  • The 23-year-old man has been charged.
In court
He is due to appear before the Criminal Courts of Justice in Dublin on Thursday 8 August 2024.
When
The court notice is listed as dated 5 August 2024 in its header, but its issue date is given as 8 August 2024.
Other details
No incident date and no name or nationality for the man are given in the sources.
5 statements extracted from the articles
  • whatA 23-year-old male was arrested as part of the GNCCB investigation into Darknet Markets and money laundering involving cryptocurrencies. (garda.ie)
  • whereThe investigation relates to an area in North Co. Dublin. (garda.ie)
  • investigationThe investigation is being conducted by the Garda National Cyber Crime Bureau. (garda.ie)
  • chargeThe 23-year-old male has been charged. (garda.ie)
  • courtHe is due to appear before the Criminal Courts of Justice in Dublin on Thursday 8 August 2024. (garda.ie)

The reporting

newest first
  1. 5 Aug2024
    In courtgarda.ie, first report
    Court Appearance - GNCCB Investigation into Darknet Markets and Money Laundering involving Cryptocurrencies, North Co. Dublin, 5th August 2024

    Brief court appearance notice confirming the 23-year-old male has been charged and is due before the CCJ Dublin on 8 August 2024.

    suspect, 23, male