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The DigitalBank Vault
Dec 25, 20225 min read
Secret drug plots of #Encrochat ' John Southern went by the handle "BigDunc".
Since police infiltrated EncroChat in 2020, hundreds of users of the encrypted messaging service have been jailed after their secret...
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The DigitalBank Vault
Dec 25, 20225 min read
#Encrochat: Ryan Palin, of Mereworth, Caldy, was charged with conspiracy to supply Class A drugs
On Thursday 9 December, Ryan Palin, of Mereworth, Caldy, was charged with conspiracy to supply Class A drugs, namely cocaine and Class B...
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The DigitalBank Vault
Dec 24, 20225 min read
#Encrochat: Iain Harper was one of eight people sentenced at Aylesbury Crown Court on Friday
The court heard the group used an encrypted communications platform to organise and facilitate the supply of 1,000kg of cocaine, 50kg of...
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The DigitalBank Vault
Dec 24, 20225 min read
#Encrochat Operation Venetic: Two men arrested in investigation linked to the recovery of £1.6m
National Crime Agency officers have arrested two men as part of a drugs and money laundering investigation which led to the seizure of...
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The DigitalBank Vault
Dec 23, 20226 min read
Maidenhead #Encrochat man ran gang that supplied a tonne of cocaine and laundered £24 million
A man from Maidenhead was part of a drugs gang that flooded the region with a tonne of cocaine and laundered £24 million. The group has...
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The DigitalBank Vault
Dec 23, 20225 min read
Kinahan cartel #Encrochat gangster Graham ‘The Wig’ Whelan pictured at home for Christmas
Whelan had been scheduled for release from prison on Saturday, Christmas Eve, but a decision to release him early, on Wednesday morning,...
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The DigitalBank Vault
Dec 23, 20227 min read
#Encrochat Tribunal ‘Misleading impression’
Matthew Ryder KC, representing defendants, said it was completely impossible to know whether a critical meeting between Sweeting...
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The DigitalBank Vault
Dec 23, 20226 min read
NCA witness gave unreliable evidence on EncroChat hacking operation
National Crime Agency argues that the lawfulness of surveillance warrants issued to hack the EncroChat phone network should only be...
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The DigitalBank Vault
Dec 23, 20226 min read
#Encrochat Court Battle: Tribunal should ‘ignore NCA submissions’
Defence lawyers said the tribunal should completely ignore Kinnear’s submissions on the expert evidence as “they completely undermine the...
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The DigitalBank Vault
Dec 23, 20225 min read
NCA about the #Encrochat Court Case: defence expert evidence limited and flawed
Johnathan Kinnear, representing the NCA, told the tribunal that although they were to be “taken as read”, the conclusions of the...
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The DigitalBank Vault
Dec 23, 20226 min read
#ENCROCHAT Court Wars: Expert evidence to be ‘taken as read’
Defence lawyers told the court that the Investigatory Powers Tribunal had ordered the NCA to cooperate with a defence expert who was...
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The DigitalBank Vault
Dec 23, 20226 min read
NCA ‘wrong-footed’ defence lawyers after agreeing to take expert evidence on EncroChat ‘as read’
The National Crime Agency argued at the Investigatory Powers Tribunal that expert evidence it agreed to ‘take as read’ is limited, flawed...
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The DigitalBank Vault
Dec 21, 20226 min read
Europol did not assess EncroChat’s use by criminals : Legal Cyber War in #Encrochat cases on trials
The NCA has argued that the EncroChat phone system was almost entirely used by criminals. The court heard that Sweeting had written that...
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The DigitalBank Vault
Dec 21, 20226 min read
The Missing Encrochat Notes: new legal documents?
The tribunal heard yesterday that Sweeting had discovered “rolling notes” of a key meeting at Europol between 19 and 21 February 2020 on...
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The DigitalBank Vault
Dec 21, 20226 min read
NCA “deliberately misled” the independent judicial commissioner asked to authorise the surveillance
Lawyers acting for the defendants claim the NCA “deliberately misled” the independent judicial commissioner asked to authorise the NCA’s...
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The DigitalBank Vault
Dec 21, 20225 min read
NCA officer questioned in Investigatory Powers Tribunal over failure to disclose EncroChat notes
A National Crime Agency (NCA) officer faced questions in Britain’s most secret court on Wednesday 14 December after she failed to...
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The DigitalBank Vault
Dec 21, 20228 min read
#Encrochat Legal War: Court cases in France, Germany and the UK
Defence lawyers across Europe argue that the messages obtained through the infiltration of EncroChat should not be admissible as evidence...
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The DigitalBank Vault
Dec 21, 20226 min read
#EncroChat's path to Europe's highest courts
After infiltrating an encrypted phone network widely used by criminals (EncroChat), law enforcement authorities in Europe made headlines...
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The DigitalBank Vault
Dec 21, 20225 min read
#EncroChat thug 'Stealthy' boasted of 'mint wages' from heroin and guns trade
Arron Corkovic, 35, aka EncroChat user 'Stealthy', jailed for 13 years for guns and drugs offences. Laura Barbour, prosecuting, said...
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The DigitalBank Vault
Dec 21, 20225 min read
EncroChat crook's signed Tyson Fury belt seized after Manchester Airport arrest
Liam Freaney is facing a lengthy sentence! The EncroChat drug trafficker arrested at Manchester Airport had a haul of boxing memorabilia...
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