Drugs Archive
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With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization.
By satoshi
September 27, 2020
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The charges are reminiscent of events that took place during the “Silk Road” saga.
By satoshi
September 22, 2020
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Two Costa Rican residents were charged for selling drugs worth $270 million on the darknet.
By satoshi
August 5, 2020
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The NCIS has seen an uptick in darknet purchases using Bitcoin. Blockchain analytic firms discuss procedures to combat crypto-related crimes, along with emerging challenges.
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Afghanistan’s healthcare ministry and several local pharmaceutical companies will use Fantom’s blockchain to combat counterfeit drugs.
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Authorities across Europe take down an organized crime syndicate that used an encrypted chat network to coordinate their illicit activities.
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Indian police are collaborating with local research and academic institutions to inform an AI-powered online portal to aid policing initiatives targeting the dark web.
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An investigation that involved several U.S. federal agencies led to the bust of the darknet operators and seizure of $22 M in cryptocurrency.
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The White House says that cryptocurrencies are used to buy illicit drugs
By satoshi
August 22, 2019
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The U.S. Treasury has blacklisted three Chinese citizens and their cryptocurrency addresses
By satoshi
August 21, 2019
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A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies
By satoshi
August 7, 2019
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Bitcoin ATMs show a gap in European Union’s Anti-Money Laundering regulation, according to Spanish law enforcement
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Half a billion dollars in BTC spent on illegal transactions so far this year, research says; however, 99% of BTC transactions in 2019 have been legitimate
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Half a billion dollars in BTC spent on illegal transactions so far this year, research says; however, 99% of BTC transactions in 2019 have been legitimate
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The FDA’s new blockchain pilot: promise for the future or just another flirtation?
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The U.S. Food and Drug Administration has partnered with IBM, Walmart, KPMG and Merck to apply blockchain in the drug supply chain
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The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized
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Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York
By satoshi
April 24, 2019