US accuses Venezuelan President of drug trafficking using cryptocurrency

2020-4-5 16:42

The president of Venezuela and other senior officials organized a large drug trafficking net, believe US authorities. The illegal profit were hidden with the help of cryptocurrencies.

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Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm

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2019-4-28 14:36


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Russia’s Interior Ministry Looking to Criminalize Unregistered Crypto Activity

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2018-8-30 17:00


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2018-6-30 10:00


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FBI looks into 100+ Cyrpto-Related cases

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2018-6-28 12:09


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The FBI Agent estimates 130 Crypto Investigations Annaye

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2018-6-28 12:04


130 Crypto Related

The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to

2018-6-28 08:32