A recent report by the U.S. Financial Crimes Enforcement Network (FinCEN) has revealed that American banks processed a staggering $312 billion in suspicious transactions related to Chinese money […]
Ohio Siblings Face Consequences for $784K Drug Money Laundering Scheme
Two siblings from Ohio have been sentenced for laundering over $784,000 in illicit drug proceeds, a case highlighting the ongoing federal crackdown on money laundering linked to drug […]
US Man Sentenced for Bitcoin-Facilitated Drug Trafficking Case Highlights Cryptocurrency’s Role in Illicit Activities
A recent US sentencing has revealed the increasing use of cryptocurrency in drug trafficking. This case highlights the crucial need to combat illicit activities involving digital currencies, while […]
DOJ Uncovers $200M in Crypto During Major Darknet Drug Trafficking Crackdown
The U.S. Department of Justice (DOJ) has launched a significant crackdown on darknet drug trafficking networks, seizing over $200 million in cryptocurrency and arresting 270 suspects worldwide. This […]
Operation RapTor Dismantles Dark Web Drug Networks, Seizing $200 Million in Cryptocurrency
A global crackdown on dark web drug trafficking has resulted in the arrest of 270 individuals across ten countries and a seizure of nearly $200 million in cash […]
DOJ Takes Aim at Sinaloa Cartel: Targeting Cryptocurrency for Drug Operations
The U.S. Justice Department has launched a major crackdown on the Sinaloa Cartel, accusing two suspected cartel leaders of running a sprawling drug trafficking operation linked to fentanyl […]
Indian Police Disrupt Drug Ring Using Darknet & Cryptocurrency
Indian law enforcement has dismantled a major drug trafficking operation in several states, with the accused utilizing darknet platforms and cryptocurrency to distribute ‘hybrid ganja’. The investigation led […]
Russian-Language Darknet Markets Dominate illicit Drug Sales Despite Western Market Decline
Despite challenges faced by darknet marketplaces worldwide, Russian platforms continued to dominate the illicit drug trade on cryptocurrency networks like Bitcoin and TRON. A recent report from blockchain […]