Tag: Drug Trafficking
UK’s New Crypto Legislation: A Crackdown on Illicit Digital Asset Use
UK lawmakers pass the Economic Crime and Corporate Transparency Bill to seize cryptocurrencies used for crime, indicating a strict regulatory approach.
US Treasury Targets Crypto Wallets Linked to Fentanyl Production: A Crackdown on Illicit Funding
US sanctions crypto wallets tied to fentanyl production. Discover how the Treasury aims to disrupt illegal drug networks using cryptocurrency.
Fugitive Crypto Wallet Linked to Sinaloa Cartel Sanctioned by U.S. Treasury
U.S. Treasury sanctions a crypto wallet tied to a major drug syndicate, highlighting the ongoing battle against illicit fentanyl trafficking.
Understanding the Interplay Between COVID-19 and the Opioid Crisis Amidst Darknet Dealings
Explore the complexities of COVID-19, the opioid crisis, and darknet drug trafficking in the U.S. amidst a challenging public health landscape.
Kraken’s Delisting of Monero: The Privacy Coin Controversy
Discover why Kraken delisted Monero, the ongoing debate around privacy coins, and the increasing regulatory scrutiny they face.
Janet Yellen’s Concern on Crypto: Balancing Innovation and Crime Prevention
Janet Yellen examines the dual nature of cryptocurrencies, discussing risks, crime trends, and the importance of equitable innovation.
Cracking Down on Cryptocurrency Crime: ICE’s New Intelligence Program
ICE’s new Cryptocurrency Intelligence Program targets illegal transactions and money laundering in the dark web. Learn more about the initiative here.
The Troubles of a Crypto Misadventurer: Lost Keys and Missed Fortunes
Discover the bizarre tale of Collins and his missing Bitcoin keys, and learn how easy it is to lose a fortune in cryptocurrency.
Unmasking the Dark Web: US Citizen Charged with Drug Trafficking for Bitcoin
Joanna De Alba faces serious charges for distributing heroin and meth on the dark web in exchange for Bitcoin. Discover the story behind the headlines.
Algeria’s Potential Bitcoin Ban: The Future of Digital Currencies in the Country
Algeria pushes to ban Bitcoin and other cryptocurrencies definitively. Explore the implications and reactions from around the globe.
