Sen. Elizabeth Warren points to crypto payments as facilitating fentanyl trade in China

Sen. Elizabeth Warren points to crypto payments as facilitating fentanyl trade in China
фото показано с : cointelegraph.com

2023-6-1 23:30

“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. origin »

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crypto fentanyl report 450 brokers increased year

Источник: cointelegraph.com

crypto fentanyl → Результатов: 12


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Senator Elizabeth Warren said during a May 31 Senate hearing that she aims to combat cryptocurrency’s role in the illegal fentanyl trade. Fentanyl trade Warren said to the Senate Banking Committee: “Crypto is supposedly banned in China … but more than 90 companies based in China are raking in tens of millions of dollars worth […] The post Elizabeth Warren highlights crypto’s role in fentanyl trade; plans to combat with bill appeared first on CryptoSlate.

2023-6-1 01:33


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


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