2023-11-3 13:06 |
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. origin »
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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.
2020-9-23 21:57 | |
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A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter.
2019-6-27 14:33 | |
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A former Tesla employee today filed a formal complaint with the Securities and Exchange Commission alleging the automaker failed to disclose to shareholders a drug trafficking operation run out of its Nevada Gigafactory.
2018-8-17 04:13 | |
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The warnings from Arizona are becoming increasingly urgent. Attorney General Kris Mayes issued a stark alert regarding a surge in cryptocurrency ATM scams targeting older adults, a predatory trend that exploits the irreversible nature of blockchain transactions.
The collision of aerospace tech and decentralized finance is heating up. Reports indicate that xAI, Elon Musk’s artificial intelligence venture, is actively headhunting cryptography specialists to build a payment infrastructure that could plug directly into SpaceX’s Starlink network.
Tether isn’t just a stablecoin issuer anymore. It’s rapidly becoming a dominant force in Bitcoin infrastructure. The company’s recent launch of MOS, its proprietary mining operating system, marks a massive shift in how institutional capital interacts with the network.
Reports suggesting a deepening strategic alignment, and a potential full-blown merger, between SpaceX and xAI have sent ripples through both the aerospace and artificial intelligence sectors. The theoretical combination creates a vertically integrated behemoth: SpaceX’s Starlink satellite network provides the global nervous system, while xAI’s Grok models function as the brain. This isn’t just about […]
Tensions are boiling over Down Under. Coinbase has formally accused major Australian banks of imposing a shadow ban on the industry. Executives argue that banks are systematically restricting transfers to crypto platforms, effectively ‘de-banking’ users without a clear mandate.
US President Donald Trump said he was unaware of the $500 million investment by an Abu Dhabi royal into World Liberty Financial, pushing responsibility to his sons as questions mount over foreign money, crypto rails, and US policy decisions.
Newly unsealed Department of Justice documents have confirmed a bizarre footnote in crypto history: Jeffrey Epstein poured roughly $3. 2 million into Coinbase back in 2014. At the time, Bitcoin was trading well below $1,000.