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Category Fentanyl
Fentanyl Crypto Laundering: US Prosecutors Expose Chinese Pharma Firms in Landmark Indictment
BitcoinWorld
Fentanyl Crypto Laundering: US Prosecutors Expose Chinese Pharma Firms in Landmark Indictment
Federal prosecutors in the United State...
Mar, 26, 2026
5 min read
by Bitcoin World
$120K Bitcoin In Sight: 90-Day US–China Tariff Truce Fuels Market Optimism
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...
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...
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...
Mar, 27, 2024
by CoinDesk
Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to product...
Oct, 03, 2023
by CoinDesk