Sen. Elizabeth Warren points to crypto payments as facilitating fentanyl trade in China

Sen. Elizabeth Warren points to crypto payments as facilitating fentanyl trade in China
фото показано с : cointelegraph.com

2023-6-1 23:30

“The number of crypto transactions associated with Chinese fentanyl brokers increased by 450% just last year alone," said the Massachusetts senator, citing an Elliptic report. origin »

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crypto fentanyl report 450 brokers increased year

Источник: cointelegraph.com

crypto fentanyl → Результатов: 12


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2023-6-1 01:33


Cryptocurrency Transactions Cited by White House Advisory Said to Used for Fentanyl Drug Purchases

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2019-8-23 19:33


Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits

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


Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes

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


Фото:

Can Homeland Security See Your Fiat Transfers? Probably.

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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