Fentanyl ‘precursors’ made $32m in crypto last year, report says

Fentanyl ‘precursors’ made $32m in crypto last year, report says
фото показано с : Cripyo.news

2023-9-27 23:42

Analysts at Elliptic estimate over 140 unique crypto addresses to be involved in the global fentanyl trade. origin »

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fentanyl crypto addresses unique 140 involved trade

fentanyl crypto → Результатов: 14


Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes

Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today.

2019-4-26 19:12


Фото:

Can Homeland Security See Your Fiat Transfers? Probably.

An official from U.S. Homeland Security has claimed that the authorities can trace every crypto to fiat currency conversion. Is that really a surprise in the modern age of surveillance? He was talking about international drug dealers bringing vast quantities of Fentanyl into the US to sell on the Dark Web, but the inference is […] The post Can Homeland Security See Your Fiat Transfers? Probably. appeared first on Crypto Briefing.

2018-10-9 18:12