2023-11-3 13:06 |
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan.
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United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and millions of dollars in crypto and cash. Cryptocurrencies remain a popular payment method on the dark web for illicit drugs and other controlled goods.
2020-9-23 21:57 | |
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A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter.
2019-6-27 14:33 | |
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A former Tesla employee today filed a formal complaint with the Securities and Exchange Commission alleging the automaker failed to disclose to shareholders a drug trafficking operation run out of its Nevada Gigafactory.
2018-8-17 04:13 | |
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The European Securities and Markets Authority is reviewing the inclusion of cryptocurrencies in the $13 trillion UCITS framework, aiming to align with investor protection goals. The post EU Considers Crypto Integration Into $13 Trillion Investment Market appeared first on BeInCrypto.
In a recently published report by Bitwise, the leading crypto index fund manager, a striking comparison has been drawn between Coinbase and Amazon, highlighting a significant yet under-reported aspect of Coinbase’s business — the Base Layer 2 network.
Former US President Donald Trump now accepts cryptocurrency for his campaign.
The post Trump’s Bold Campaign Shift: From NFTs to Crypto Donations appeared first on BeInCrypto.
The SEC delayed Exodus Movement's NYSE American listing at the last minute, citing the need for further review, The post US SEC Delays Crypto Wallet Exodus’ Stock Listing at the Last Minute appeared first on BeInCrypto.
Cardano Foundation appoints Giorgio Zinetti as CTO to spearhead growth and innovation in blockchain technology, enhancing open-source applications. The post Cardano Foundation Names Giorgio Zinetti CTO to Boost Open Source appeared first on BeInCrypto.
FTX files an updated plan for creditor reimbursement. Customers could see full recovery under the new plan. The post Over $16 Billion on the Line: FTX’s Plan to Repay Creditors appeared first on BeInCrypto.
Bitcoin is currently on a recovery path, which tracks to analysts’ prediction that the price decline over the last two days has been more of a bear trap. Crypto analyst Orson Fawley elaborates more on this in his analysis and shows that the BTC price remains inherently bullish given its recent movements. Bitcoin Recovery Is […]