Drugs / Заголовки новостей 
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38
|
Sen. Elizabeth Warren points to crypto payments as facilitating fentanyl trade in China
“The number of crypto transactions associated with Chinese fentanyl brokers increased by 450% just last year alone," said the Massachusetts senator, citing an Elliptic report. дальше »
2023-6-1 23:30
|
|
Spanish rehab center adds crypto trading addiction to services list
The rehabilitation center cited estimates that about 1% of cryptocurrency traders will develop an "extreme" addiction to crypto trading. дальше »
2023-2-7 05:56
|
|
Uzbeki police get 'how to seize crypto' training from UN security org
Uzbekistan's law enforcers were educated on blockchain analysis topics and methods for seizing crypto.
дальше »2022-10-22 16:22
|
|
Crooked police chief sentenced to 8 years for dark web shenanigans
The charges are reminiscent of events that took place during the "Silk Road" saga.
дальше »2020-9-23 21:03
|
|
Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids. дальше »
2020-7-1 00:30
|
|
Irish Court Seizes $56 Million in Bitcoin From Alleged Drug Dealer
The Irish High Court has ruled to confiscate $56 million in Bitcoin from an alleged drug dealer after deeming the proceeds criminal
дальше »2020-2-19 12:42
|
|
US Court Orders Dark Web Drug Dealer to Forfeit $150K in Bitcoin
Dark web drug dealer to surrender $150K to U.S. court per recent order
дальше »2019-10-27 23:44
|
|
Former US Army Interpreter Gets 30 Years for Dark Web Fentanyl Trade
Former U.S. Army interpreter sentenced to 30 years in jail for selling opiates using crypto
дальше »2019-10-6 23:05
|
|
US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
Alleged dealer pleads guilty to running a $25 million Bitcoin money-laundering scheme and sale of methamphetamine
дальше »2019-8-26 21:50
|
|
White House Advisory Says Cryptocurrencies Used for Fentanyl Purchases
The White House advisories state "convertible virtual currencies," particularly bitcoin, bitcoin cash, ethereum, and monero, are actively being used on dark net markets. дальше »
2019-8-23 03:30
|
|
Blockchain Startup to Boost Patient Safety and Prevent Overprescribing
A blockchain platform is planning to clamp down on counterfeit drugs and ensure patients are unable to order identical prescriptions from multiple pharmacies. #SPONSORED
дальше »2019-1-23 20:00
|
|
FBI Has 130 Ongoing Crypto Cases, a ‘Small Sliver’ of All Investigations, Agent Says
Kyle Armstrong, of the FBI’s Virtual Currency Initiative, says the Bureau has 130 cryptocurrency-related cases, and that dark web drug sales are a particular focus
дальше »2018-6-28 16:51
|
|