A man has been sentenced to prison for using cryptocurrency to hide his drug trafficking activities.
Benjamin Dack, a resident of the Scarborough area, found himself in legal trouble multiple times as authorities launched an investigation into his suspected drug dealings in 2023.
The 28-year-old, who is currently homeless, persisted in selling cannabis even after his first arrest. A search of his phone revealed he had been utilizing cryptocurrency for drug-related transactions.
On Friday, during proceedings at York Crown Court, he received a four-year prison sentence after previously admitting to three charges.
Dack pleaded guilty to the possession of cannabis with the intent to supply, possession of criminal property, and involvement in the supply of cannabis.
He contested an allegation of assault against an emergency worker during his arrest on April 22, 2026; however, this charge will remain on the record.
The court heard substantial evidence indicating Dack took steps to avoid detection and obscure the source of his funds.
Additionally, he was found with high-value items, including Rolex watches.
“Undeniable Harm”
Financial investigator Amy Monkman stated, “During our investigation, we accessed the defendant’s phone, which showed cryptocurrency use. We were able to track transactions associated with drug purchases and sales using this digital currency.
“The use of cryptocurrency is increasingly favored for concealing assets and obscuring financial movements.
“North Yorkshire Police are equipped to investigate cryptocurrency use and seize illicit funds. Our Economic Crime Unit is dedicated to ensuring that any profits from criminal activities are identified and confiscated, stripping criminals of their unlawful gains.”
The investigation uncovered a Bitcoin balance valued at approximately £4,104, in addition to cash amounting to £7,580, which was also seized.
This cash will be retained until a hearing in March 2027, which will decide the financial benefits derived from criminal activity and the total amount to be confiscated under the Proceeds of Crime Act.
Detective Constable Alfie Thomlinson remarked, “During multiple interviews, Dack chose to remain silent or declined to comment, but the evidence was compelling—he was deeply engaged in large-scale cannabis distribution.
“We are satisfied with today’s verdict, but our efforts will continue—we will steadfastly combat drug-related crime in our community and collaborate with local partners to mitigate the undeniable damage drugs inflict, particularly on vulnerable individuals.”
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