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Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain

Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […] дальше »

2020-7-30 23:46


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New Theory Claims ‘Satoshi Nakamoto’ Helped Run Drugs for Kingpin Pablo Escobar

Since the launch of the Bitcoin mainnet back in 2009, the most intriguing aspect of the top cryptocurrency has been its pseudo-anonymous founder, Satoshi Nakamoto. The creator of Bitcoin has remained anonymous even after Bitcoin peaked at its highest back in 2017, which has given rise to speculation, conspiracy theories, and of course, impersonators. Many […] дальше »

2020-6-9 23:45


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Top Pharmaceutical Firms Urge FDA to Adopt Blockchain for Drug Tracking

Leading market participants in the United States pharmaceutical industry, logistics firms, distributors and other stakeholders in the pharma supply chain have come together to publish a report buttressing the need for industry players to adopt blockchain for tracking prescription drugs, following the successful completion of a DLT pilot project with the Food and Drug AdministrationRead MoreRead More. дальше »

2020-2-26 16:00


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NASA charged taxpayers $5M for SpaceX safety review after Elon Musk got high

Remember when Elon Musk got high with Joe Rogan during an interview last year? It seemed like good, legal fun at the time. It turns out that toke cost US taxpayers five million dollars. NASA Chief Jim Bridenstine initiated a safety and culture review of SpaceX the moment he found out that Elon Musk, a contractor who holds a top secret security clearance, had been filmed consuming drugs. дальше »

2019-10-16 20:25


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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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No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives

There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. дальше »

2019-10-2 16:00


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UN Official States Crypto Makes Tracking Cybercrime More Difficult

Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime. дальше »

2019-8-31 19:58


Three drug lords have their Bitcoin and Litecoin addresses blacklisted by US Treasury

OFAC and FinCEN announced a coordinated effort to sanction three Chinese nationals for an international drug trafficking operation with profits laundered via Bitcoin and Litecoin. The culprits, identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, were accused of manufacturing and distributing lethal narcotics. дальше »

2019-8-23 04:25