A tentative calm settled over global markets on Monday as Washington and Beijing agreed to push their tariff truce out by another 90 days. The news...

Bitcoin Tariffs US China Trade War Fentanyl

Jul, 28, 2025

2 min read

by NewsBTC

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...

Regulation Policy China Mexico

Jun, 20, 2024

by CoinDesk

Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs

Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, ev...

Regulation Policy Tron Tether

Mar, 27, 2024

by CoinDesk

U.S. Treasury Targets Crypto Wallets Linked to Illegal Fentanyl Trade – Here's What You Need to Know

The United States Treasury's Office of Foreign Assets Control (OFAC) has sanctioned several cryptocurrency wallets associated with the illegal fent...

Altcoin Treasury Fentanyl Drugs

Oct, 06, 2023

by Cryptonews

Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement

Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In ...

Bitcoin Ethereum DOJ Crypto Crime

Oct, 04, 2023

2 min read

by Bitcoinist