Drug - Свежие новости [ Фото в новостях ] | |
5,500 BTC ($56 Million) Seized by Ireland’s Criminal Assets Bureau from Drug Dealer
The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent. дальше »
2020-2-20 00:19 | |
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Pfizer Corporation Experiences Profit Cut, Won’t Repurchase Own Stocks in 2020
Coinspeaker Pfizer Corporation Experiences Profit Cut, Won’t Repurchase Own Stocks in 2020The Wall Street bets on Pfizer stocks didn't play out as the drug corporation is having troubles for the first time in 2 years of profits. дальше »
2020-1-29 12:21 | |
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How Dropgangs and Dead Drops Are Transforming Darknet Practices
Since the creation of the Silk Road, authorities have waged a war against the online drug trade with a wave of surveillance and enforcement. However, crypto-anarchists are developing new ways to evade the state’s tentacles as the next technological phase started to emerge in late 2017. дальше »
2020-1-10 02:30 | |
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Top 5 Common Misconceptions About Bitcoin
75% of US adults have heard about Bitcoin. But their information doesn’t always come from reliable sources. Whether they believe it’s magic internet money or a vehicle for drug lords and pedophiles, here are the 5 biggest Bitcoin misconceptions around. дальше »
2019-11-21 18:29 | |
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VeChain (VET) surges after rumors about a vaccine tracking system in China
VeChain has been on a rampage surging nearly 185 percent in the last 22 days. The spike appears to be correlated with rumors that link the company with China’s launch of a nationwide vaccine tracking system. дальше »
2019-11-16 18:45 | |
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The CannaCor Coin: A Cryptocurrency For Medicinal Cannabis
CannaCor (Pty) Ltd is a company licensed as a prohibited drug operator. With over 50 000m2 of acquired land in Berea, Lesotho, the company will dedicate the land to the greenhouse or indoor cultivation of Cannabis. дальше »
2019-11-13 16:05 | |
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CannaCor: The Company Looking To Digitalize Cannabis Productions
Coinspeaker CannaCor: The Company Looking To Digitalize Cannabis ProductionsCannaCor (Pty) Ltd is a company licensed as a prohibited drug operator.CannaCor: The Company Looking To Digitalize Cannabis Productions дальше »
2019-11-9 22:41 | |
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Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud
In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »
2019-10-26 18:31 | |
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The FDA Needs to Provide Clear Guidelines on Blockchains, According to Researchers
While many people can only imagine what Bitcoin is, Blockchain is only part of what makes cryptocurrencies what they are, and the United States Food and Drug Administration (FDA) has been urged to show interest in it. дальше »
2019-10-26 00:46 | |
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President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel. дальше »
2019-10-26 19:00 | |
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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
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Australian Federal Police Take Hold of Artillery Dealer’s Bitcoin, Flip into Major Profits
Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […] дальше »
2019-10-25 00:21 | |
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Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin
Mexican officials have been forced to free Ovidio Guzman Lopez – the son of Mexican drug kingpin El Chapo whose real name is Joaquin Archivaldo Guzman Loera – from custody after cartel gunmen turned Sinaloa into an urban war zone. дальше »
2019-10-21 15:06 | |
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Pablo Escobar’s brother wins $3M website lawsuit, vows to take down Elon Musk and Apple
If there’s one person whose intellectual property you don’t wanna fuck with (other than Nintendo ya know) — it’s Roberto De Jesus Escobar Gaviria, the brother of the now-late drug overlord Pablo Escobar. дальше »
2019-10-10 15:58 | |
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Family Members See Jail Time for Using Bitcoin on the Dark Web to Sell Drugs
A criminal case involving a father, his daughter, Bitcoin and drugs happened recently. Brittany Nicole Green and Gregory Green were both sentenced to jail recently in the state of Montana for using Bitcoin to create a drug ring on the dark web. дальше »
2019-10-5 23:05 | |
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Dad and daughter to serve time over mail-order cryptocurrency drug ring
A father and daughter have received a combined prison sentence of eight years after selling drugs in exchange for Bitcoin on the dark web. Brittany Nicole Green, sentenced to five years, and her father Gregory, who will spend three years behind bars, ran a mail-order drug operation from their home in Billings (Montana). дальше »
2019-10-4 12:51 | |
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Drug dealer sells fentanyl for cryptocurrency, gets 30 years in prison
Yesterday, a judge in San Antonio, Texas sentenced an Iraqi man to 30 years in federal prison for selling various narcotics in exchange for cryptocurrency on the dark web. 30-year-old Alaa Mohammed Allawi allegedly distributed 245 kilograms of fentanyl, cocaine, methamphetamine, oxycodone and Xanax, a court press release states. дальше »
2019-10-4 12:34 | |
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Second Crypto-Fueled Cyberbunker Seized by German Police for Dark Web Activities
In a series of raids on September 26th, the German Police took down a former NATO bunker that was home to hundreds of servers that were being used to host a wide range of Dark Web activities such as illegal drug trade, distribution of child pornography, document forgery, and sale of hacking tools. The Police […] дальше »
2019-10-2 18:48 | |
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No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. дальше »
2019-10-2 16:00 | |
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Food and Drug Administration to Hold a Meeting On Using AI and Blockchain to Trace Food Items
The FDA (Food and Drug Administration Authority) in the United States has unveiled plans to host public discussion forums as part of a new initiative being referred to as the age of keener food safety. дальше »
2019-9-19 18:19 | |
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We tested CBD dog treats so your hound didn’t have to
Ah, CBD. You can barely browse about health online without coming across this chemical and its supposed benefits. But it’s not just people who are taking CBD to experience its benefits: some people are giving it to their pets too. дальше »
2019-9-16 16:20 | |
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Will The U.S. Gov’t Expand The Bank Secrecy Act To Include Bitcoin Miners To Fight Money Laundering?
Cryptocurrencies have the potential of revolutionizing the financial world soon. The only problem is that it is widely used for criminality and other illegal acts like drug trade and even human trafficking. дальше »
2019-9-9 21:05 | |
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Crypto, Cash and Drugs: Crypto Use Grows as Drug Trade Digitalizes
Learn how cryptocurrency is impacting the global drug trade in Cointelegraph's new article
дальше »2019-9-8 18:48 | |
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Here’s what the actual research says about the dangers of cannabis use
A research team parsed 68 current cannabis studies last year on behalf of the Canadian government. The goal was to determine what dangers citizens would face once the drug was legalized. What they learned was science doesn’t know much about cannabis. дальше »
2019-9-4 20:31 | |
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India’s Special Investigation Team cautions government of growing use of crypto in money laundering, drug smuggling
India’s Special Investigation Team [SIT] has observed a growing network of criminal gangs using cryptocurrencies for illicit activities like laundering money and smuggling drugs, reported Firstpost. дальше »
2019-8-31 19:30 | |
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Mega Drug Pushers Johnson & Johnson Get Away While Peaceful Silk Road Is Destroyed
It’s been said that those who protest the loudest are often the ones who are guilty, and when it comes to government and their pet corporations, things are no different. No surprise, then, that the blustery moralizing — and violent state force brought to bear against businesses — are most intense where the money and […] The post Mega Drug Pushers Johnson & Johnson Get Away While Peaceful Silk Road Is Destroyed appeared first on Bitcoin News. дальше »
2019-8-28 03:15 | |
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California man laundered $25M through his own DIY Bitcoin ATM and exchange
A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies. дальше »
2019-8-26 12:33 | |
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Heroin Addict Turned Fortnite Streamer Feels 'Obligated' to Help People
By CCN Markets: Chicago-based Fortnite and Halo Twitch streamer Aaron Travis, better known as "ac7ionmannn," struggled with heroin addiction for several years. Now he wants to help other drug users fight their addictions. дальше »
2019-8-26 23:28 | |
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Blockchain Tech May Be Used By The FDA for Drug Recalls and Medical Product Reviews
The U. S. Food and Drug Administration (FDA) has recently announced that it may use blockchain technology in the future. According to the organization, this technology could be used to improve medical product reviews and recalls. дальше »
2019-8-24 22:21 | |
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Cryptocurrency Transactions Cited by White House Advisory Said to Used for Fentanyl Drug Purchases
US authorities have expressed a negative perception of a cryptocurrency over the last few months, and the country has since operated with policies designed to keep the crypto industry in check. Many crypto-related businesses and exchange have withdrawn their business from the US as a result of the hostile environment. Two advisories pertaining to drug […] дальше »
2019-8-23 19:33 | |
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US Government Vague On Bitcoin Role In Fentanyl Drug ‘Epidemic’
The US government has singled out cryptocurrencies including Bitcoin as a funding mechanism for the ongoing trend for smuggling the drug fentanyl. FinCEN Advisory Mentions Cryptocurrencies In an advisory issued on August 21, the Financial Crimes Enforcement Network (FinCEN) highlighted the use of “convertible virtual currency” (“CVC”) in facilitating the black market. дальше »
2019-8-23 16:00 | |
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White House Warns On Dodgy Drug Dealings With Digital Currencies
Reports are emerging that the Trump Administration has taken another dig at digital currencies. As usual mainstream media outlets are running with the FUD, spouting stories of despair as Bitcoin does not bat an eyelid and continues its consolidation. дальше »
2019-8-23 15:30 | |
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Three drug lords have their Bitcoin and Litecoin addresses blacklisted by US Treasury
OFAC and FinCEN announced a coordinated effort to sanction three Chinese nationals for an international drug trafficking operation with profits laundered via Bitcoin and Litecoin. The culprits, identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, were accused of manufacturing and distributing lethal narcotics. дальше »
2019-8-23 04:25 | |
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U.S. Treasury Discloses Bitcoin and Litecoin Addresses of Alleged Chinese Drug Smugglers
According to a press release dated August 21, 2019, the U. S. Treasury Department has blacklisted three Chinese citizens and one Chinese Entity for allegedly leading an online-based drug trafficking organization that was smuggling opioids inside the US. дальше »
2019-8-23 01:00 | |
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US government knows you’re buying opioids with Bitcoin — and it doesn’t like it
The US government has released a series of advisory notes, one of which specifically looks at the role played by cryptocurrencies in the buying and selling of illegal substances such as fentanyl. дальше »
2019-8-22 14:20 | |
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US Treasury Blacklists BTC and LTC Wallet Addresses Said To Be Owned by 3 Chinese Drug Kingpins
The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling. дальше »
2019-8-22 01:15 | |
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Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury
Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes. дальше »
2019-8-21 22:08 | |
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Dark web dealer made to forfeit millions in cryptocurrency gets 70 months in the slammer
A drug dealer ordered to forfeit millions of dollars in cryptocurrencies such as Bitcoin, Ethereum, and Monero, has been sentenced to 70 months in prison for distributing drugs including carfentanil and fentanyl. дальше »
2019-8-20 16:24 | |
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Canada’s Shoppers Drug Mart Completes DLT Pilot for Cannabis Tracing
Shoppers Drug Mart, a leading Canadian retail pharmacy chain with more than 1,300 stores across the region, has successfully completed the first phase of its distributed ledger technology (DLT) pilot for the tracking of clinical cannabis from genome to distribution, in collaboration with its software partners, TruTrace, according to a press release on August 14,Read MoreRead More. дальше »
2019-8-15 15:00 | |
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