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Arkham Unmasks $251 Million Bitcoin Trove Seized From Convicted Drug Kingpin
The blockchain analytics firm Arkham has identified the specific Bitcoin address holding nearly 4,000 BTC worth around $251 million at today’s prices, as reported by Wu Blockchain. This sizeable crypto fortune was seized by U. дальше »
2024-5-7 07:17 | |
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Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […] дальше »
2024-5-6 18:00 | |
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Heir to Cartier empire arrested for attempted money laundering using USDT
The United States Department of Justice (DoJ) has arrested Maximilien de Hoop Cartier, a successor to the French luxury brand Cartier, over money laundering charges using cryptocurrency. Per a May 2 indictment, the accused has been charged with drug trafficking… дальше »
2024-5-6 11:40 | |
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
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€500,000 Funding for Medical Research: Galeon Shakes DeSci with its DAO’s First Use Case
Galeon, an AI-powered health community project, announces funding of 500,000 euros with no counterpart for the repurposing of drugs. Today, Galeon launches a worldwide call for applications from doctors and scientists who have observed possible drug repurposing. дальше »
2024-4-3 18:00 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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America Has a New Threat and It’s Crypto, Claims Elizabeth Warren
US Senator Elizabeth Warren has criticized cryptocurrencies, claiming they pose a threat to the country by facilitating terrorism and drug trafficking. However, data shows less than 0. 2% of crypto is used illicitly. дальше »
2023-12-8 06:19 | |
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US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »
2023-11-4 01:00 | |
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Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
The office of the US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »
2023-11-3 20:00 | |
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US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
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. дальше »
2023-11-3 13:06 | |
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US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized crypto, worth $6.69 billion now. US federal officers seized crypto assets The post US DoJ seizes $54M in crypto from drug dealers, more here appeared first on AMBCrypto. дальше »
2023-11-3 11:30 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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U.S. Treasury sanctions Ethereum wallet tied to Sinaloa drug cartel
Sinaloa, one of the largest drug cartels in the world, is a major supplier of fentanyl in the U. S. The sanctioned wallet has facilitated transactions worth tens of thousands of dollars. The The post U. дальше »
2023-9-27 14:30 | |
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US Targets Crypto Wallet In Crackdown On Mexican Cartel’s Fentanyl Trade
The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country. дальше »
2023-9-27 10:15 | |
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Cryptocurrency misuse cases in Latin America
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid… дальше »
2023-9-22 16:14 | |
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Former crypto CEO faces lawsuit over drug use and inappropriate behavior
Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern. The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley… дальше »
2023-9-20 18:17 | |
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Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by making off with $55,000 in seized Tether (USDT) earlier this year. дальше »
2023-8-27 21:00 | |
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Scammer steals over $50k in crypto from the DEA
The Drug Enforcement Administration (DEA) was duped out of almost $55,000 in crypto by a con artist. This bold theft used a special mix of surveillance, airdropping, and deception. The US Department of Justice’s DEA division primarily focuses on reducing the movement of illegal drugs into and out of the country. дальше »
2023-8-25 21:20 | |
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US DEA loses over $50k USDT to scammer in botched transaction: Forbes
The U. S. Drug Enforcement Agency (DEA) unknowingly sent over $50,000 in Tether’s USDT to a crypto scammer, according to an Aug. 24 Forbes report. The scammer tricked the DEA into sending 55,000 USDT to their wallet instead of the U. дальше »
2023-8-25 13:30 | |
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US drug regulator mistakenly sent $55k to scammer
US Drug Enforcement Administration (DEA) mistakenly transferred $55,000 to a crypto scammer, exposing vulnerabilities even amidst high-security operations. The scam was uncovered when the US Marshals Service detected the incident. дальше »
2023-8-25 12:44 | |
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Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands
According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months. дальше »
2023-8-25 04:00 | |
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Cryptocurrency Criticisms And Acceptance
Cryptocurrencies have been the subject of much criticism since their inception. Some of the most common criticisms of cryptocurrencies include: They are a bubble that is bound to burst. They are used for illegal activities, such as money laundering and drug trafficking. дальше »
2023-8-17 10:33 | |
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US Senator Elizabeth Warren Says Chinese Drug Lords Love Crypto
Cryptocurrency, offering pseudonymity and instant global transfers, is driving the global fentanyl trade, with organized crime groups, particularly from China, exploiting its benefits. Legislation may be the answer to disrupt this dangerous financial channel. дальше »
2023-6-1 22:37 | |
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LabDAO Raises $3.6M to Decentralize Drug Discovery
The project also launched its new PLEX client that eases the burden of resource-intensive computations for scientific data. дальше »
2023-5-24 16:30 | |
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Merck Q1 2023 Report Shows Revenue Drop as COVID Treatment Sales Crash, MRK Stock Down 1%
Coinspeaker Merck Q1 2023 Report Shows Revenue Drop as COVID Treatment Sales Crash, MRK Stock Down 1% Affected by reduced demand for Covid drug Molnupiravir, Merck has published reduced revenue figures according to its Q1 2023 report. дальше »
2023-4-27 18:12 | |
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Generative AI can deliver life-changing disease treatments
Scientists are using the same AI foundations to make drug discovery faster, safer and more effective.
дальше »2023-4-15 21:23 | |
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CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized
In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […] дальше »
2023-4-1 00:32 | |
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Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
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Amit Shah: Crypto Is Responsible for Spike in Drug Smuggling in India
The Union Minister of India, Amit Shah, said there is an increase in drug smuggling in India through crypto. Over 7% of the Indian population owns crypto. The post Amit Shah: Crypto Is Responsible for Spike in Drug Smuggling in India appeared first on BeInCrypto. дальше »
2022-10-28 01:53 | |
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US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The United States Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5. 4 million in proceeds from drug trafficking by using Bitcoin. The post US DOJ charges man for using BTC to launder $5. дальше »
2022-10-8 21:27 | |
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UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud
The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill… дальше »
2022-9-23 15:00 | |
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South Korean Authorities Indict 86 individuals in Crypto Crime
South Korea has once again made an indictment connected to a crypto-related crime. This time around, the crime involves drug offenders. Authorities are looking to purge the country of crypto crimes, and this latest indictment is a step closer to their goal. дальше »
2022-9-10 15:55 | |
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PIXXTASY NFT Collection Highlights Big Brands in 3D Pixel Art for Anti-drug Drive PIXXTASY NFTs’ Mint Goes Live on Sept 7, To Feature Big Brands in 3D Pixel Art
PIXXTASY, an NFT project that promotes drug use abstinence and supports anti-drug charities, will mint its pieces of exquisitely hand-drawn 3D pixel art inspired by industry giants and popular culture on September 7. дальше »
2022-9-9 09:46 | |
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Basketball star for a crypto launderer? Alexander Vinnik's lawyers considers prisoner swap: Report
Though political tensions may be high between the U.S. and Russia, authorities still negotiated a prisoner swap of Trevor Reed for drug smuggler Konstantin Yaroshenko in April. дальше »
2022-9-7 22:45 | |
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What is PIXXTASY?
PIXXTASY is an NFT project that focuses on supporting anti-drug charities. The project is the first of its kind with a two-fold approach; firstly, each piece of artwork is hand-drawn by a professional artist and designed to look like a real-world drug. дальше »
2022-8-29 12:22 | |
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