Новости о Drug Gang | |
Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
|
Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
|
|
British Drug Dealers Thrown in Jail for 30 Years Trusted Anonymous, Untraceable Bitcoin
By CCN. com: A recent report from news and media platform The Examiner Live has confirmed that four members of an organized crime ring that dealt in crystal meth in Yorkshire have been slapped with a 31-year jail term. дальше »
2019-4-29 15:38 | |
|
|
Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins
The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S. дальше »
2018-7-18 18:00 | |
|
|