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U.S. Department of Justice charges eight Chinese companies using crypto to facilitate fentanyl trade

U. S. authorities took action against several China-based companies and individuals implicated in the fentanyl trade on Oct. 3. The Department of Justice (DOJ) announced that it has unsealed eight indictments on crimes related to the production of fentanyl and methamphetamine, the distribution of synthetic opioids, and sales related to precursor chemicals. дальше »

2023-10-4 01:40


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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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Dark web druglords charged with laundering $2.3M in Bitcoin

US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states. дальше »

2019-4-17 14:07