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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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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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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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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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Bitcoin Pumping on “Speculation of Capital Flight” as Heightened Activity Coming From the Hotbed of Crypto: Brian Kelly
Bitcoin is used to buying fake ID’s drugs and illicit sex. “I have never done that with Bitcoin,” is Brian Kelly’s response to Bitcoin skeptics. In a recent discussion on CNBC, Brian Kelly, founder & CEO of BKCM LLC, a digital currency investment firm says Bitcoin is finally “traded like a macro kind of asset.” […] дальше »
2019-8-9 20:01 | |
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MediConnect Announces Support From The Ugandan Government
MediConnect, an upcoming blockchain framework solution to trace and manage prescription medication, has received “indicative support” from the Ugandan government to explore the possibilities of curtailing the spread of counterfeit pharmaceutical drugs. дальше »
2019-7-24 21:53 | |
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Ex-Australian Football Player Tried Killing Drug Habits with Bitcoin Trading
Mark “Bomber” Thompson, a former premiership coach in the Australian Football League (AFL), has admitted to abusing drugs and trading cryptocurrency. According to Thompson, quitting professional football made him depressed, so he channeled all his energy into high-risk crypto speculation, reports SMH on June 26, 2019. дальше »
2019-6-28 13:00 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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‘Bitcoin Jesus’ Preaches Libertarian Gospel of Crypto & Crack Cocaine
By CCN: Roger Ver took to YouTube to read another letter from Ross Ulbricht, creator of the first darknet market using Bitcoin. The libertarian idealist used the opportunity to rail against the war on drugs. дальше »
2019-5-12 21:15 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Jurassic Park: Media Dinosaurs Still Struggle To Grasp Crypto
“Those who say bitcoin is completely useless are completely wrong,” began Financial Times journalist Jemima Kelly, in an Alphaville article published on April 1st. “[It’s] the currency of choice for people buying drugs, arms and other illicit things. дальше »
2019-4-6 20:52 | |
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Bitcoin Price @ $10,000: BitMEX CEO Predicts Strong Gains in Q4 2019
On BitMEX Crypto Trader Digest, BitMEX CEO Arthur Hayes reaffirmed his prediction for bitcoin, foreseeing the dominant cryptocurrency achieving $10,000 in price by the end of 2019. Previously, in mid-2018, when the sentiment around bitcoin was still generally optimistic, Hayes said that the asset had not found its bottom and is likely to fall below $5,000. дальше »
2019-3-23 17:49 | |
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High-Profile Businessman and Aussie Crypto Pioneer Gets Accused of Trafficking and Crime
The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018. дальше »
2019-3-11 16:31 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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A Guide to Regulated Crypto Financial Products You Can Trade in 2019
When bitcoin first hit the mainstream media in 2011 when Wired covered the rise of the defunct dark web marketplace Silk Road, it was hard to imagine that the digital currency used to buy drugs on the Internet could become a recognized alternative investment asset that high-net-worth individuals, private banks, and hedge funds are investingRead MoreRead More. дальше »
2019-2-28 02:00 | |
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Palestinian Fundamentalist Group Hamas Receives Funding via Bitcoin
In a particularly interesting case study for the consequence of Bitcoin’s global impact, the internationally recognized terrorist group Hamas has announced that it will accept bitcoin to fund itself. дальше »
2019-2-5 21:41 | |
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Sex, Drugs & Bitcoin: New U.S. Bill To Study Impact of Crypto on Trafficking
Bitcoin (BTC), Cryptocurrency, United States–In the midst of the most recent market selloff, which saw most top cryptocurrencies fall to their relative low for 2019, the United States Congress has passed a new bill with interesting stipulations into the study of digital assets. дальше »
2019-1-30 05:33 | |
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United Nations’ UNODC and Doc.com to Start a Blockchain Telemedicine Program in Eastern Africa
On December 26th, popular crypto news outlet Cointelegraph has reported that the United Nations Office on Drugs and Crime (UNODC) will partner with Doc. com, a telemedicine and a telepsychology firm to grow on the healthcare services in East Africa. дальше »
2018-12-27 19:20 | |
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South Korean Drug Dealers Arrested After Receiving Payments In DarkCoin Privacy Crypto Token
Drug Dealers In South Korea Arrested After Receiving Payments In Crypto Drug dealers in South Korea have been arrested by local authorities after selling drugs online and accepting virtual currencies as payment. дальше »
2018-12-26 19:28 | |
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Drugs And Guns May Not Mix: But Cannabis Companies Can Stay Secure
The legal cannabis industry has a problem – it’s not actually legal. Every time a state like Oklahoma or Maryland legalizes cannabis for medical or recreational use, representatives from the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (more popularly known as the ATF) remind the public that cannabis is still a controlled substance by […] The post Drugs And Guns May Not Mix: But Cannabis Companies Can Stay Secure appeared first on Crypto Briefing. дальше »
2018-11-24 22:00 | |
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Bank of America Is Freezing Immigrant Funds: Time To Vote
As Representative Brad Sherman of California has helpfully pointed out, cryptocurrency is rat poison and only good for drugs and money laundering. Well, it might be okay if you live in Venezuela or Zimbabwe, or some other military regime where armed potentates have made honest markets impossible. дальше »
2018-11-7 19:28 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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Lyn Ulbricht Speaks Out on the Anniversary of Her Son’s Incarceration
On the most recent episode of The Tatiana Show, host Tatiana Moroz opened with an interview with Lyn Ulbricht, leader of the Free Ross campaign, to deliver some recent updates with the struggle to petition the carceral state for his clemency. дальше »
2018-10-4 20:31 | |
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Thailand Remains Major Target for Crypto Crimes
Thailand’s institutional advisors, the Institute of Justice (TIJ and the UN Office of Drugs and Crime (UNODC) predict continued misuse of cryptocurrencies by people to engage in a variety of crimes, in the coming days. дальше »
2018-9-5 23:58 | |
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Arizona Bitcoin Trader Gets Jail Sentence for Money Laundering
A former bitcoin trader from Arizona has been sentenced to 41 months in jail for laundering drugs money with crypto. дальше »
2018-8-3 16:00 | |
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Crypto Gamblers Are Placing Blockchain Bets For Donald Trump’s Murder, UK Regulators Baffled
Blockchain and cryptocurrency technology has always lent itself to darker themes and nefarious uses. In the beginning days of Bitcoin, the primary use of the currency was on the underground black market. дальше »
2018-8-1 12:33 | |
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The Celebrities Of XRP, Who’s Who?
Celebrities like cryptocurrency. Though many of them don’t really talk about it in the public sphere, why is this? Well, it’s pretty obvious isn’t it, a public association with a cryptocurrency and a celebrity will no doubt leads to that same celebrity being associated with crime lords, fraud, money laundering, drugs and terrorism. дальше »
2018-7-31 15:30 | |
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Crypto Is Immoral, Says CEO Who Offered Hungry Kids Meals If Messi And Neymar Scored
The CEO of MasterCard has said that not only does he think cryptocurrencies are “junk”, but that it is mostly used to fund drugs, child prostitution, and fraud. His concern, however, comes following a disastrous marketing campaign which tied child hunger to World Cup goals. дальше »
2018-7-27 17:37 | |
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€4.5M Seized In LSD Market Raid
News It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 19:26 | |
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European Police Forces Seize Over €4.5M in Crypto From Darknet LSD Market
It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 18:25 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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Monero (XMR) – Bitcoin (BTC) Atomic Swaps Could Be A Game Changer For Privacy Coins
Monero (XMR) is hailed as the king of privacy coins and a notable contemporary of Bitcoin (BTC). The cryptocurrency has not been in the news the same way as other cryptocurrencies of its stature, including Bitcoin (BTC). дальше »
2018-6-27 22:30 | |
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Gramatik Lays Down Funky Crypto, Netflix Sucks
Electronic music futurist, Gramatik, released a groundbreaking song and accompanying video, highlighting the development of money. With all the trash in popular culture when it comes to cryptocurrency (drugs, terrorism, etc. дальше »
2018-6-26 13:25 | |
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Artist Gramatik Lays Down Correct Crypto, While Netflix Fails To Explain Even Basics
Electronic music futurist, Gramatik, released a groundbreaking song and accompanying video, highlighting the development of money. With all the trash in popular culture when it comes to cryptocurrency (drugs, terrorism, etc. дальше »
2018-6-26 13:25 | |
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Proposed Bill in US Congress Would Commission Study of Crypto in Sex Trafficking
The US Congress has proposed a bill which, if passed and signed in law, would launch a study of crypto usage in the area of sex and drugs trafficking
дальше »2018-6-13 03:50 | |
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