2023-11-3 13:06 |
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.
Similar to Notcoin - Blum - Airdrops In 2024
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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.
2020-9-23 21:57 | |
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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.
2019-6-27 14:33 | |
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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.
2018-8-17 04:13 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Paxos launches USDG, a new stablecoin on the Global Dollar Network, with support from industry giants and initial issuance in Singapore. The post Paxos Launches New Stablecoin with Kraken, Robinhood, and Other Crypto Firms appeared first on BeInCrypto.
Hamster Kombat's user base plummeted 85%, from 300 million to 41 million, in three months, with HMSTR token price also plunging. The post Hamster Kombat’s Player Base Plummets 85% After 3 Months appeared first on BeInCrypto.
Aptos is experiencing unprecedented levels of on-chain activity, with USDT recently arriving on the platform and gaining rapid adoption across its DeFi ecosystem. This week’s stats provide a compelling snapshot of Aptos’ growing impact: – Over 33 million transactions processed – Approximately 4 million active users, boosting monthly totals beyond […]
Betting markets show a tightening race between Donald Trump and Kamala Harris, with Harris gaining traction as election day approaches. The post Donald Trump’s Odds Drop as Kamala Harris Gains Traction on Betting Markets appeared first on BeInCrypto.
Eastern Europe’s crypto adoption accelerates with Ukraine and Russia leading the way. DeFi services offer new financial options amid regional instability. The post Chainalysis: Crypto Adoption Grows in Eastern Europe, Powered by DeFi and Institutions appeared first on BeInCrypto.
On Wednesday, BlackRock, the world’s largest asset manager, achieved a significant milestone in the Bitcoin ETF market, recording the largest inflows since the inception of these investment funds in January.
Recent market inflows and dynamics have seen the Bitcoin price breaking free from a 7-month descending broadening wedge pattern. According to crypto analyst Gert van Lagen, Bitcoin’s breakout last week could signal the onset of a major price continuation phase as the bulls aim above the $70,000 mark.