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Posts tagged online marketplaces
Using online reports of seahorse seizures to track their illegal trade

By Sarah J. Foster, Syd J. Ascione, Francesca Santaniello, Teale N. Phelps Bondaroff

Illegal wildlife trade (IWT) is a persistent and extensive threat to global biodiversity. Hundreds of marine fish species are subject to regulation under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), but it is unclear how much protection species gain from CITES because information on marine fish IWT is limited. We used online reports of seized shipments of seahorses (Hippocampus spp.) to investigate their illegal trade. Seahorses were the first genus of marine fishes to be listed under CITES. We compiled 297 unique seizure records from 192 online outlets posted from January 2010 to April 2021 and analyzed the number of seahorses seized, the value of the seized items, trade routes, and other seizure details. Dried seahorses accounted for nearly all seizures, which totaled around 5 million individuals valued at over US$21 million. The reported number of seizures and the number of seahorses seized increased over time. Reported illegal trade involved 62 countries and other jurisdictions. Seized seahorses predominantly originated in Africa, Asia, and Latin America. China was the primary destination. Seahorses were mostly intercepted in transit and in destination countries rather than source countries. Airports were the most common location for seizures, and passenger baggage represented the primary transportation method by number of seizures, but sea cargo facilitated the largest seizures. Seahorses were most commonly seized by customs, often in conjunction with other regulated wildlife products. Although seizures led to detention of actors, information on subsequent legal actions was limited. Addressing the illegal trade in seahorses requires greater enforcement in source countries and increasing the realized risks associated with smuggling. Our findings can inform intelligence-led enforcement efforts to curb seahorse trafficking and highlight data biases and gaps that should be addressed to facilitate enhanced deterrence measures.

Conservation Biology, volume39, Issue5

October 2025

e70047

Trafficking: Use of Online Marketplaces and Virtual Currencies in Drug and Human Trafficking

By Michael E. Clements and Gretta L. Goodwin

This Study Drug and human trafficking are longstanding and pervasive problems. Federal law enforcement agencies have noted the use of online marketplaces, such as social media sites and messaging platforms, in drug and human trafficking. Further, agencies have expressed concern about traffickers’ increased use of virtual currencies—that is, digital representations of value that are usually not government-issued legal tender. The National Defense Authorization Act for Fiscal Year 2021 includes a provision for GAO to review how a range of methods and payment systems, including online marketplaces and virtual currencies, are used to facilitate drug and human trafficking. This report examines what is known about drug and human traffickers’ use of online marketplaces and virtual currencies, efforts by federal and state agencies to counter such trafficking, and benefits and challenges virtual currencies pose for detecting and prosecuting drug and human trafficking, among other objectives. GAO reviewed federal agency and industry documentation and GAO’s relevant body of past work; interviewed officials at federal and state agencies and industry and nonprofit stakeholders; and reviewed recently adjudicated cases involving the use of virtual currencies in drug or human trafficking.

  GAO-22-105101., Washington DC: U.S. Government Accountability Office, 2022. 57p.