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Category drug trafficking
Australian Police Seize $4.1 Million in Bitcoin Linked to Darknet Marketplace
BitcoinWorld
Australian Police Seize $4.1 Million in Bitcoin Linked to Darknet Marketplace
Police in New South Wales, Australia, have seized 52.3 ...
May 8, 2026
3 min read
by Bitcoin World
Incognito Market Founder Receives Devastating 30-Year Sentence for $105M Crypto Drug Empire
BitcoinWorld
Incognito Market Founder Receives Devastating 30-Year Sentence for $105M Crypto Drug Empire
In a landmark ruling that underscores the...
Feb 4, 2026
5 min read
by Bitcoin World
Crypto Drug Trafficking: South Korea’s Bold $9.6M Crackdown on Dark Web Networks
BitcoinWorld
Crypto Drug Trafficking: South Korea’s Bold $9.6M Crackdown on Dark Web Networks
In a decisive move against modern organized crime, S...
Feb 4, 2026
5 min read
by Bitcoin World
FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds
The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in ...
Jan 23, 2026
by CoinDesk
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug fentanyl, according to...
Jun 20, 2024
by CoinDesk