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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The long-awaited White House Crypto Summit left a bittersweet impression, puzzling some as it turned out to be anything but crypto. On Friday, March 7, the White House hosted its first-ever Crypto Summit, where U.
United States Senator Bill Hagerty has introduced an updated version of the Guiding and Establishing National Innovation for US Stablecoins Act ahead of a key Senate Banking Committee vote on March 13.
Richard Byworth, managing partner at alternatives investment firm Syz Capital, says the United States’ creation of a strategic Bitcoin reserve is historic for the entire crypto market. According to Byworth, President Donald Trump’s signing of the executive order that established…
The highly anticipated White House Crypto Summit flopped as retail investors, tired of Trump-related events, seemingly expected a market rally that didn’t happen. The White House Crypto Summit and the U.
Japan’s 40Y Bond Yield has hit 2.85%, dangerously close to its historic 3% high. Japan’s predicament could cause a trickle-down effect that can spike U.S. yields and eventually send the crypto market into a downward spiral. According to data from…
This is the fourth article in a series of articles written by Selva Ozelli focused on stablecoins, tokenized deposits, CBDC, memecoins, and more…
Jake Chervinsky, a lawyer and chief legal officer at digital asset manager Variant, says the United States can do more than a strategic Bitcoin reserve or crypto stockpile if it truly wants to be the crypto capital of the world.…