Currencies33037
Market Cap$ 2.79T-0.19%
24h Spot Volume$ 34.98B-1.79%
ETH Gas0.34 Gwei
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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
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...
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 ...
Oct, 04, 2023
2 min read
by Bitcoinist
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