drug trafficking
Oct
05
2024
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
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The U.S. Attorney’s Office and the FBI announced on Friday… More…
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Aug
29
2024
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant… More…
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Aug
24
2024
Telegram CEO Pavel Durov Arrested in France: TON Price Plummets
Pavel Durov, founder and CEO of Telegram, has reportedly been arrested… More…
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Aug
23
2024
Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case
A Rhode Island resident has pleaded guilty to money laundering conspiracy… More…
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Jul
25
2024
India cracks down on darknet drug deals using crypto tracking
India’s NCB forms a special task force and initiates digital forensics… More…
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May
28
2024
US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme
A federal jury in Salt Lake City convicted Oluwole Adegboruwa and… More…
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May
21
2024
DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito
According to the U.S. Department of Justice (DOJ), the operator of… More…
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May
07
2024
Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money
Maximilien De Hoop Cartier, a descendant of the family famous for… More…
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Dec
06
2023
Crypto is for criminals? JPMorgan has been fined $39B and has its own token
Crypto proponents on X wasted no time pointing out the hypocrisy of… More…
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Nov
16
2023
Biden and Xi Navigate Tensions in Landmark Meeting
In a summit, US President Joe Biden and Chinese leader Xi Jinping convened… More…
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