Irish Court Seizes $56 Million in Bitcoin From Alleged Drug Dealer
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An alleged drug dealer lost 52 million euro (over $56 million) in Bitcoin (BTC) after the Iri..
Tag: Drugs
China’s Zhejiang Processes $6B via DLT Medical Billing Platform
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China’s Zhejiang province has processed nearly $6 billion via a blockchain medical billing pl..
US Court Orders Dark Web Drug Dealer to Forfeit $150K in Bitcoin
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A United States court has ordered Christopher Bania, who recently pleaded guilty to drug dist..
Crypto, Cash and Drugs: Crypto Use Grows as Drug Trade Digitalizes
OnLearn how cryptocurrency is impacting the global drug trade in Cointelegraph's new article
US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
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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
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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
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The United States Department of the Treasury has added multiple cryptocurrency addresses to i..
Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds
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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
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Spanish law enforcement pointed out that Bitcoin (BTC) automated teller machines (ATMs) show ..
$515 Million in Bitcoin Spent on Illicit Activity This Year
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Recent research by Chainanalysis suggests that the amount of bitcoin (BTC) spent on illegal t..
