Drugs / Заголовки новостей 
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
|
|
Sen. Elizabeth Warren points to crypto payments as facilitating fentanyl trade in China
“The number of crypto transactions associated with Chinese fentanyl brokers increased by 450% just last year alone," said the Massachusetts senator, citing an Elliptic report. дальше »
2023-6-1 23:30
|
|
Spanish rehab center adds crypto trading addiction to services list
The rehabilitation center cited estimates that about 1% of cryptocurrency traders will develop an "extreme" addiction to crypto trading. дальше »
2023-2-7 05:56
|
|
Uzbeki police get 'how to seize crypto' training from UN security org
Uzbekistan's law enforcers were educated on blockchain analysis topics and methods for seizing crypto.
дальше »2022-10-22 16:22
|
|
Crooked police chief sentenced to 8 years for dark web shenanigans
The charges are reminiscent of events that took place during the "Silk Road" saga.
дальше »2020-9-23 21:03
|
|
Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids. дальше »
2020-7-1 00:30
|
|
Irish Court Seizes $56 Million in Bitcoin From Alleged Drug Dealer
The Irish High Court has ruled to confiscate $56 million in Bitcoin from an alleged drug dealer after deeming the proceeds criminal
дальше »2020-2-19 12:42
|
|
Blockchain Startup to Boost Patient Safety and Prevent Overprescribing
A blockchain platform is planning to clamp down on counterfeit drugs and ensure patients are unable to order identical prescriptions from multiple pharmacies. #SPONSORED
дальше »2019-1-23 20:00
|
|
FBI Has 130 Ongoing Crypto Cases, a ‘Small Sliver’ of All Investigations, Agent Says
Kyle Armstrong, of the FBI’s Virtual Currency Initiative, says the Bureau has 130 cryptocurrency-related cases, and that dark web drug sales are a particular focus
дальше »2018-6-28 16:51
|
|






