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TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets
Geneva, Switzerland, October 28, 2025 – TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications (dApps), participated in the 9th Global Conference on Criminal Finances and Cryptoassets, held on October 28-29, 2025, at the United Nations Office on Drugs and Crime (UNODC) headquarters in Vienna, […] The post TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets appeared first on CryptoSlate. дальше »
2025-10-30 17:02 | |
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UN report: Telegram is a hub for crypto fraud and money laundering
Powerful crime syndicates in Southeast Asia are using the messaging app Telegram to conduct large-scale illicit activities, according to a new report by the United Nations Office for Drugs and Crime (UNODC). дальше »
2024-10-8 23:18 | |
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UN: Telegram is a hotspot for crypto fraud and laundering
A recent United Nations report showed that criminal networks in Southeast Asia are increasingly using the messaging app Telegram to facilitate illicit activities, ranging from trading hacked data to laundering money through unlicensed cryptocurrency exchanges. The UN Office for Drugs… дальше »
2024-10-7 19:43 | |
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Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call… дальше »
2024-8-13 12:23 | |
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Who is Martin Shkreli? His many scandals revealed
From deceiving hedge fund investors to dramatically hiking the price of life-saving drugs, Shkreli isn’t necessarily someone who should be welcomed into crypto with open arms. He was once described as “the most hated man in America.” Martin Shkreli has… дальше »
2024-6-25 14:31 | |
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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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Can Blockchain Solve Healthcare? Nigeria Bets On The Technology To Curb Fake Drugs
Blockchain technology emerges as a potential robust solution to the persistent issue of counterfeit medicines in the pharmaceutical sector. According to Goldstein Market Intelligence’s forecast, the estimated impact of counterfeit medicines is a staggering $5. дальше »
2024-2-12 00:00 | |
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Crypto plays ‘endemic role’ in organized crimes, London’s Police say
The police alarm crypto is now used as a payment method for buying drugs and guns more than ever before. The use of crypto in illicit activities is growing at an alarming rate as London’s law enforcement officials say digital… дальше »
2023-10-18 15:10 | |
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Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective
The Metropolitan Police and the National Crime Agency in the UK are increasing their focus on crypto-related crime, recruiting more staff and opening senior roles for crypto investigators. The post Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective appeared first on BeInCrypto. дальше »
2023-10-18 09:15 | |
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Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In a significant move against the illicit production of these dangerous drugs, the Department of Justice (DOJ) has unsealed eight indictments. дальше »
2023-10-5 00:00 | |
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US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
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Former Google Employee Raises $100 Million to Bring AI to Big Pharma
Former Google software staffer raises $100 million to for company creating AI-synthesized mRNA drugs. The post Former Google Employee Raises $100 Million to Bring AI to Big Pharma appeared first on BeInCrypto. дальше »
2023-9-7 13:15 | |
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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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Drugs, Erratic Dismissals and Feuding Founders: Behind Bitcoin Marketplace Paxful’s Unraveling
Founded in 2015, Paxful became one of the most popular places to buy bitcoin in Africa and other emerging markets, with more than 200 employees. Behind the scenes, staff took paid trips to music festivals, bosses fought, dismissals reportedly occurred on a whim and the smell of cannabis permeated the office. дальше »
2023-4-9 23:03 | |
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On Crypto & Drugs: Why This Ex-Belgian Finance Minister Wants Crypto Banned Like Drugs
Crypto should be banned in the same way that governments ban drugs, Johan Van Overtveldt, a member of the European Parliament and the former Minister of Finance of Belgium, said in a tweet. His controversial sentiments quickly sparked a heated response on Twitter, including that from Cardano founder Charles Hoskinson. дальше »
2023-3-20 16:15 | |
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Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55 | |
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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |
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New UK Crypto Bill Aims to Tackle ‘Profits From Fraud, Drugs, and Cybercrime’
The U.K. government has introduced a new bill to prevent money laundering and fraud. The bill also covers some aspects related to crypto. The post New UK Crypto Bill Aims to Tackle ‘Profits From Fraud, Drugs, and Cybercrime’ appeared first on BeInCrypto. дальше »
2022-9-23 09:36 | |
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UK Introduces Law to Seize, Freeze and Recover Crypto
The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime. дальше »
2022-9-23 19:06 | |
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IVIRSE – Pioneering Project in the Digitalization of Healthcare Sector
The outbreak of the covid pandemic has completely changed people’s lives in the last few years. From going to the hospital for a check-up to buying necessary drugs from the pharmacy store, people can now perform online check-ups or order these remotely. дальше »
2022-5-24 10:50 | |
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Mexican Drug Cartels Sneak In $25 Billion A Year Using Bitcoin To Fund Operations
It’s unsurprising that Bitcoin and other cryptocurrencies have found their way into the dangerous realm of drug cartels. According to law enforcement officials, cryptocurrency is developing as a new front in Latin America’s fight against gangs vying for control of massive illicit marketplaces for sex, drugs, guns, and people. In Mexico, it has been reported […] дальше »
2022-3-14 15:19 | |
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People Are Flooding to Cryptocurrency Rehab Clinics
Trading cryptocurrencies can be just as addicting as drugs, a fact that is especially evident to therapist Tony Marini, who works at Castle Craig in Scotland, the world’s first rehabilitation clinic to treat cryptocurrency addiction, Decrypt reports. дальше »
2021-10-6 00:26 | |
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Bitcoin, catfishing, drugs: How a Tinder match almost led to crypto robbery
Bitcoin (BTC) self custody provider Casa warns about physical attacks against Bitcoin holders, as they publish a blog post describing details of a recent incident. The post Bitcoin, catfishing, drugs: How a Tinder match almost led to crypto robbery appeared first on CryptoSlate. дальше »
2021-7-12 01:00 | |
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Three Indians got arrested for buying LSD using Bitcoin on Darknet, State Police says the drugs are worth 135,000 USD
Darknet entity activity on Bitcoin blockchain is always trending upwards due to the rise in popularity of the crypto space and some of these bad actors are leveraging it to buy drugs like LSD (Lysergic Acid Diethylamide). дальше »
2021-6-28 19:14 | |
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British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs
The string of dark web gangs being cracked down by law enforcement is still alive across the world. Recently, the British authorities dismantled an unnamed dark web band known for selling ecstasy and gathering millions of dollars worth of crypto. дальше »
2021-4-6 07:30 | |
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UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison
UK resident from Nuneaton has been charged for importing illegal drugs bought with Bitcoin; he will now serve a two-year prison sentence. Authorities alleged that the resident named Dylan Bailey, who The post UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison appeared first on AMBCrypto. дальше »
2021-2-12 00:30 | |
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Darknet marketplaces receive $1.7 billion in crypto; Russia and US lead global traffic
A new study found that in 2020, darknet markets that offer illegal goods and commodities such as drugs received a total of $1. 7 billion worth of cryptocurrency. Specifically, with regard to value sentThe post Darknet marketplaces receive $1. дальше »
2021-2-3 00:30 | |
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Bitcoin Crime May Be Much Less Than It Seems
Bitcoin’s (BTC) biggest boost before 2017 might have been news about the illicit market place Silk Road. Once the world found out about a place online where you could send untraceable money to buy drugs and weapons, it could never look back. дальше »
2021-1-21 05:29 | |
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German Authorities Seize Darknet Drug Marketplace DarkMarket
What Happened? The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »
2021-1-13 23:14 | |
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Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million
The customs service of Finland is planning to sell its Bitcoin assets, which the government agency had earlier confiscated in connection with criminal investigations related to drugs. According tThe post Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million appeared first on AMBCrypto. дальше »
2021-1-7 19:16 | |
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'Blockchain can help countries combat corruption'
United Nations Office on Drugs and Crime (UNODC), advisor wants countries like Kenya to adopt blockchain technology which would then make it easier for the nation to trace government corruption and otThe post 'Blockchain can help countries combat corruption' appeared first on AMBCrypto. дальше »
2020-11-3 23:30 | |
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Darknet Marketplaces Expanding Amid Growing Appetite for Illegal Goods
Despite tightening law enforcement actions, darknet marketplaces are multiplying as the appetite for illegal goods and services like drugs and firearms continues to grow. Several reports from investigations by government authorities show cryptocurrencies being a popular payment method on these illicit online marketplaces. дальше »
2020-10-28 15:30 | |
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Samsung’s blockchain project to manage pharmaceutical data
Samsung SDS, the IT arm of the South Korean multinational business Samsung group will begin testing a blockchain-powered distribution system that will offer better management of pharmaceutical drugs, The post Samsung’s blockchain project to manage pharmaceutical data appeared first on AMBCrypto. дальше »
2020-9-26 22:00 | |
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US Law Enforcement Seize $1.6M in Crypto From Darknet Narcotics Vendors
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. дальше »
2020-9-23 21:57 | |
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