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...

China Regulation Policy 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 Tether Policy Tron

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

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...

China Regulation Policy Treasury

Oct, 03, 2023

by CoinDesk