2023-10-4 16:39 |
The DOJ unveiled eight indictments against Chinese firms for fentanyl distribution. They may have used crypto to hide their identities origin »
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U. S. authorities took action against several China-based companies and individuals implicated in the fentanyl trade on Oct. 3. The Department of Justice (DOJ) announced that it has unsealed eight indictments on crimes related to the production of fentanyl and methamphetamine, the distribution of synthetic opioids, and sales related to precursor chemicals.
2023-10-4 01:40 | |
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The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to production and trafficking of fentanyl – a network that depended on cryptocurrency payments, according to authorities.
2023-10-4 22:44 | |
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California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […]
2019-8-21 21:24 | |
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New research by Dragonfly Capital reveals that U.S. users may have missed out on as much as $5.02 billion in potential revenue from geo-blocked airdrops. Back in the early days, before the crypto industry got overcrowded with grief memecoin pseudonymous…
At least half a dozen Trump cabinet members hold Bitcoin investments with a combined total worth reaching millions, according to the latest financial disclosures. At least six out of the 22 members of President Donald Trump’s cabinet members hold Bitcoin…
A bill tightening oversight on cryptocurrency ATMs to curb fraud has been signed into law in Nebraska. According to a March 12 press release from Nebraska Governor Jim Pillen, the new law, called the Controllable Electronic Record Fraud Prevention Act,…
Newmarket Capital CEO Andrew Hohns suggests incorporating Bitcoin into government bonds as a way to reduce national debt and purchase Bitcoin for the U.S. strategic reserve. At the Bitcoin (BTC) Policy Institute’s Bitcoin for America on March 11, Hohns proposes…
KAS jumped nearly 28% in the past day as it tried to break out of the downtrend it’s been stuck in since last December. Kaspa (KAS) rose to an intraday high of $0.074, bringing its market cap close to $2…
The United States Securities and Exchange Commission has officially acknowledged Nasdaq’s proposal to list and trade shares of the Grayscale Hedera Trust. According to a March 11 notice, the SEC has acknowledged Nasdaq’s 19b-4 filing for a commodity-based trust holding…
ARKM rallied as high as 55% after securing a listing on the South Korean crypto exchange Upbit but lost most of its gains within hours. In a March 11 X post, Upbit Korea announced that it had added the altcoin…