Crypto, Cash and Drugs: Crypto Use Grows as Drug Trade Digitalizes
OnAnalysis
From speculation about its inherent value to theories about it being the payment method o..
Tag: Drugs
US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
OnNews
A Los Angeles man has pleaded guilty to running a $25 million Bitcoin (BTC) money laundering ..
Cryptocurrencies Used to Buy Illicit Drugs, Says White House
OnNews
The White House has issued two advisories to warn that fentanyl and other synthetic opioids a..
US Treasury Targets Crypto Addresses of Alleged Narcotics Traffickers
OnNews
The United States Department of the Treasury has added multiple cryptocurrency addresses to i..
Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds
OnNews
A couple operating out of Merced, California have pleaded guilty to selling drugs on the dark..
Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws
OnNews
Spanish law enforcement pointed out that Bitcoin (BTC) automated teller machines (ATMs) show ..
$515 Million in Bitcoin Spent on Illicit Activity This Year
OnNews
Recent research by Chainanalysis suggests that the amount of bitcoin (BTC) spent on illegal t..
Tracking Drugs on Blockchain: How Significant Is Walmart and IBM’s New Collaboration?
OnThe FDA’s new blockchain pilot: promise for the future or just another flirtation?
US FDA Partners With IBM and Walmart to Improve Drug Supply Chain Using Blockchain
OnNews
The United States Food and Drug Administration (FDA) has partnered with four global high-profi..
German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site
OnNews
German police, along with Europol, have shut down servers of a dark web marketplace and seize..
