2023-5-24 16:00 |
Reports from Chainalysis and Elliptic point to the trade for fentanyl precursors and fentanyl itself being fuelled by crypto.
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Analysts at Elliptic estimate over 140 unique crypto addresses to be involved in the global fentanyl trade.
2023-9-27 23:42 | |
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Blockchain analysis firm Elliptic said May 23 that several Chinese companies selling precursors to the synthetic opioid fentanyl have received millions in cryptocurrency. Elliptic reported that its researchers interacted with over 90 companies in China that offered to sell fentanyl precursors.
2023-5-24 01:35 | |
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Former U.S. Army interpreter sentenced to 30 years in jail for selling opiates using crypto
2019-10-6 23:05 | |
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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 Many crypto-related businesses and exchange have withdrawn their business from the US as a result of the hostile environment.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 […]
2019-8-23 19:33 | |
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California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […]
2019-8-21 21:24 | |
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Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today.
2019-4-26 19:12 | |
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An official from U.S. Homeland Security has claimed that the authorities can trace every crypto to fiat currency conversion. Is that really a surprise in the modern age of surveillance? He was talking about international drug dealers bringing vast quantities of Fentanyl into the US to sell on the Dark Web, but the inference is […] The post Can Homeland Security See Your Fiat Transfers? Probably. appeared first on Crypto Briefing.
2018-10-9 18:12 | |
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Федеральная прокуратура США отправила под суд виновных во взломе при помощи SIM-свопинга банкротящейся криптобиржи FTX.
В сентябре резко увеличилось количество случаев криптомошенничества среди российских пользователей. Об этом рассказали специалисты «Лаборатории Касперского».
После взлома проекта Atomic Wallet северокорейскими хакерами против оператора криптокошелька был подан коллективный иск на $100 млн. Об этом говориться в документах суда.
Известная противница криптовалют призвала власти США немедленно прекратить допускать торговлю за криптовалюту таким синтетическим опиоидом как фентанил.<br />
According to crypto forensics firm Elliptic, investigators are ill-equipped to deal with the evolving cross-chain movement of illicit crypto. The post Say Goodbye to Your Stolen Cryptos, They May Never Be Found appeared first on BeInCrypto.
Как сообщает аналитическая компания Chainalysis, с начала года хакеры похитили из различных криптовалютных проектов активы на $1.9 млрд. За первые 7 месяцев 2021 года показатель составлял $1.2 млрд.