Narcotics - Свежие новости [ Фото в новостях ] | |
US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
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India trained 3,000 police officials on crypto investigations in 2022–2023
The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023. дальше »
2023-11-9 12:42 | |
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Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
The office of the US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »
2023-11-3 20:00 | |
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US seizes $54M worth of Ethereum linked to illegal narcotics business
The U. S. Department of Justice announced the seizure of 30,000 Ether (ETH), valued at $54 million, that had been linked to illegal narcotics distribution in New Jersey, according to a Nov. 2 statement. дальше »
2023-11-3 18:35 | |
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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover $54 million worth of Ethereum (ETH) previously seized from Christopher Castelluzzo дальше »
2023-11-3 14:54 | |
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US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
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. дальше »
2023-11-3 13:06 | |
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Dark Web Drug Lord Forfeits $2.3 Million In Bitcoin, Gets 8 Years In Jail
Lots of crazy stuff happen on the dark web on a daily basis. The brains behind a highly sophisticated drug trafficking network was sentenced in federal court in Boston on Friday for making and distributing a variety of banned narcotics via the dark web. дальше »
2022-3-15 20:00 | |
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Is Bitcoin A Tool For Criminals? Drug Cartels Prefer Banks
A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels and other criminal groups to launder money, they rather use banks. This opposes the widespread narrative that claims the digital coin creates the opportunity for crime. дальше »
2022-3-12 02:59 | |
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Indian ‘Crypto King’ Arrested by Narcotics Control Bureau — Wazirx Says Not Our User
India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers. дальше »
2021-6-19 16:30 | |
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A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin
There’s a new avenue darknet market (DNM) customers have found that allows them to purchase illegal wares 24 hours a day via a robot drug dealer hosted on Telegram. The platform dubbed ‘Televend,’ is an automated software program that peddles illicit narcotics for people paying with bitcoin and during the last few months, the complex […] The post A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin appeared first on Bitcoin News. дальше »
2020-10-14 22:30 | |
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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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U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds
The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. дальше »
2020-7-18 23:51 | |
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Darknet Vendors Work Overtime as Police Halt Drug Arrests
The coronavirus is having a strange effect on the war on drugs. Narcotics activities that were deemed serious crimes only a week ago have been dropped by U. S. law enforcement, who have greater concerns now that cities are under effective lockdown. дальше »
2020-3-19 03:35 | |
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Silk Road Mentor’s Arrest Rekindles Tales of Rogue Agents and Pirate’s Treasure
On January 30, the United States Attorney for the Southern District of New York (SDNY) revealed that Roger Clark, the alleged senior advisor to the Silk Road marketplace, pleaded guilty to conspiring to distribute massive quantities of narcotics. дальше »
2020-2-3 04:25 | |
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Silk Road adviser pleads guilty to narcotics conspiracy charges
In a recent development in the Silk Road saga, Roger Thomas Clark, its alleged operator plead guilty. Clark who was initially charged back in 2015, plead guilty on the charges of "conspiring to distriThe post Silk Road adviser pleads guilty to narcotics conspiracy charges appeared first on AMBCrypto. дальше »
2020-1-31 14:30 | |
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U.S Attorney Announces Detainment of a Narcotics Trafficker Caught Money Laundering
U. S Attorney, Geoffrey S. Berman and Special Agent, Angel M. Melendez revealed the news regarding the detainment of a narcotics trafficker who tried to wash $19 million of illegal cryptocurrencies on the Dark Web called “Silk Road”. дальше »
2019-7-20 23:57 | |
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Власти США изъяли $19 млн в деле, связанном с Silk Road
Прокуратура Южного округа Нью-Йорка выдвинула обвинения Хью Брайану Хани в отмывании денег, вырученных от продажи наркотиков на даркнет-маркетплейсе Silk Road. Сотрудники Министерства внутренней безопасности США полагают, что Хани мог быть администратором крупного поставщика незаконных препаратов Pharmville. дальше »
2019-7-19 19:38 | |
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German police raid another Bitcoin-powered dark web marketplace
German police have busted Chemical Revolution, a dark web marketplace, which allowed consumers to buy narcotics with Bitcoin. According to a press release issued by Germany‘s Federal Criminal Police Office, officers have made 11 arrests in connection with the operation. дальше »
2019-6-29 16:32 | |
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Dublin crime ring recruited 14-year-olds to hide drugs bought with Bitcoin
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. дальше »
2019-6-27 14:33 | |
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California man gets 10 years for selling drugs for Bitcoin on dark web
A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V. дальше »
2019-6-13 12:34 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Police seize over $600K in cash, Bitcoin, and Monero in worldwide dark web drug bust
Police have busted two prolific dark web drug markets in a global sting, seizing six-figure amounts of Bitcoin and Monero cryptocurrency, as well as loads of narcotics. “[The Wall Street Market] was the world’s second largest dark web market, enabling the trade in drugs (including cocaine, heroin, cannabis and amphetamines), stolen data, fake documents and malicious software,” said Europol. дальше »
2019-5-3 16:21 | |
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Roger Ver calls Ross Ulbricht a genius; urges people to sign petition for his release
Bitcoin hard fork proponent, Roger Ver, called Ross Ulbricht a genius entrepreneur and a hero during a recent YouTube session. Ulbricht, who was the founder of Silk Road, was charged with money laundering, computer hacking, and conspiracy to traffic narcotics. дальше »
2019-4-9 04:30 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Canada confiscates $1.4M in Bitcoin from dark web drug dealer
A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281. дальше »
2019-4-4 11:48 | |
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
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Narcotics Dealers Dump Dark Web for Telegram & WhatsApp
As law enforcement increasingly cracks down on centralized dark-web markets, online narcotics dealers are migrating to encrypted messing apps like Telegram and WhatsApp, according to a new report from the Independent. дальше »
2019-3-22 21:07 | |
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Charges Filed Against California Nurse for Selling Illegal Narcotics for Bitcoin
In Rancho Cordova of California, a local nurse has been apprehended by authorities, who have charged her with the sale of illegal narcotics, performed through markets on the dark web. The police allege that the nurse’s name was Farmacy41, and she managed to spread the sales through three markets, raking in over 200 BTC. The […] дальше »
2019-1-30 01:39 | |
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KYC Hurts Bitcoin Adoption, But Simple Private On-Ramps Already Exist
Regulation and institutional investors seem to be pulling Bitcoin ever further away from its original intended purpose. Surely, buying bitcoin should be as simple and anonymous as sending it? Luckily, voucher-based solutions like Azteco feel the same and they’ve made BTC as easy to buy as topping up your phone credit. дальше »
2019-1-24 23:00 | |
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Darknet Vendor Arrest Leads to 300 Raids Involving Fake Euro Bills
When it comes to illegal activity on the darknet, most topics revolve around counterfeit goods and narcotics. That is not entirely abnormal, as there are two types of very common goods bought and sold on darknet marketplaces. дальше »
2018-12-21 17:14 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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Silk Road Operator Libertas Pleads Guilty, Seeks Plea Deal
Gary Davis, an Irishman who was extradited to the United States in July to face charges for his suspected involvement in the operations of Silk Road, has reportedly begun discusssing a plea bargain with prosecutors. дальше »
2018-10-28 03:15 | |
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Tesla whistleblower alleges drug trafficking, illegal surveillance at Nevada Gigafactory
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. дальше »
2018-8-17 04:13 | |
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