drug trafficking / Заголовки новостей
Indonesian Authorities Bust Synthetic Marijuana Lab Supported by Crypto
The syndicate had been operating for six months before being apprehended last week. дальше »
2024-5-8 13:31
Largest Crypto Seizure In Australia: Police Seize $6M Worth Of Digital Currency
The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal, it is increasingly being used for criminal activities. дальше »
2021-8-22 23:30
California Couple to Forfeit Cryptocurrency Riches After Drug Bust
The couple must forfeit an undisclosed sum of bitcoin and bitcoin cash they acquired from selling illicit goods on a dark web marketplace. дальше »
2019-8-8 19:30
Congress Advances Bill to Study Crypto Use in Drug, Sex Trafficking
Lawmakers in the House of Representatives have passed a bill that would approve a study of the use of cryptocurrencies in the sex and drug trades. дальше »