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China Explains Role of Crypto in Drug Trafficking in Latest Report
China underlined the role of crypto in drug trafficking, stating, "Drug capital is extended from online banking transfers to virtual currencies." The post China Explains Role of Crypto in Drug Trafficking in Latest Report appeared first on BeInCrypto. дальше »
2022-6-24 06:33 | |
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How This Father And Son Were Arrested For Running A Drug Business With Bitcoin
Per a report from the U. S. Department of Justice, two individuals were sentenced to jail for running a money laundry and marijuana business using Bitcoin. The individuals were identified as Kenneth Warren Rhule (28) and Kenneth John Rhule (48), a father and his son, originally arrested in Washington. дальше »
2022-6-2 01:00 | |
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Dark Web Drug Lord Forfeits $2.3 Million In Bitcoin, Gets 8 Years In Jail
Lots of crazy stuff happen on the dark web on a daily basis. The brains behind a highly sophisticated drug trafficking network was sentenced in federal court in Boston on Friday for making and distributing a variety of banned narcotics via the dark web. дальше »
2022-3-15 20:00 | |
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Mexican Drug Cartels Sneak In $25 Billion A Year Using Bitcoin To Fund Operations
It’s unsurprising that Bitcoin and other cryptocurrencies have found their way into the dangerous realm of drug cartels. According to law enforcement officials, cryptocurrency is developing as a new front in Latin America’s fight against gangs vying for control of massive illicit marketplaces for sex, drugs, guns, and people. In Mexico, it has been reported […] дальше »
2022-3-14 15:19 | |
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Is Bitcoin A Tool For Criminals? Drug Cartels Prefer Banks
A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels and other criminal groups to launder money, they rather use banks. This opposes the widespread narrative that claims the digital coin creates the opportunity for crime. дальше »
2022-3-12 02:59 | |
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How much is Square up from its Bitcoin investment?
After more than a decade since its inception in late-2008, Bitcoin has seen a massive rise from being an obscure internet currency used by drug dealers and shut-ins to a formidable asset class that attracts billions of dollars in trading volume each day. дальше »
2020-12-2 12:08 | |
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Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels
During the last few months following the departure of the infamous Empire darknet market (DNM), a great number of DNM users have been flocking to alternative vendors. More recently, a new bot service on Telegram called Televend has been attracting tens of thousands of users and the service has grown colossal since it was first […] The post Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels appeared first on Bitcoin News. дальше »
2020-11-12 02:30 | |
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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »
2020-10-16 16:23 | |
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A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin
There’s a new avenue darknet market (DNM) customers have found that allows them to purchase illegal wares 24 hours a day via a robot drug dealer hosted on Telegram. The platform dubbed ‘Televend,’ is an automated software program that peddles illicit narcotics for people paying with bitcoin and during the last few months, the complex […] The post A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin appeared first on Bitcoin News. дальше »
2020-10-14 22:30 | |
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US Law Enforcement Seize $1.6M in Crypto From Darknet Narcotics Vendors
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. дальше »
2020-9-23 21:57 | |
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5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. дальше »
2020-9-23 19:30 | |
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Hydra’s ‘Complex Drug Delivery System’ in Russia Overshadows Western Darknet Markets
On September 14, the blockchain analysis firm Chainalysis reported on the infamous Russian darknet marketplace (DNM) known as Hydra and noted the DNM is Eastern Europe’s “sixth-largest service by volume in the region. дальше »
2020-9-17 00:15 | |
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Red Data Blockchain Will Fight Against Counterfeit Medicines In India
Indian entrepreneurs and medical students Amal Thomas and Satyam Tiwari have developed the Red Data Blockchain, a decentralized registry of drug data that includes the date of manufacture, the manufacturer’s company, and supply chain details. дальше »
2020-9-17 17:43 | |
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