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Category drug trafficking

MainNewsdrug trafficking
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up to $50,000 per month in...
Oct, 10, 2024
by Bitcoin News
South Korean Prosecutors ‘Unveil Plans to Infiltrate Crypto-powered Drug Gangs’

South Korean Prosecutors ‘Unveil Plans to Infiltrate Crypto-powered Drug Gangs’

South Korean prosecutors have formulated plans to go undercover and pose as crypto-paying drug dealers to infiltrate narcotics gangs. The post Sout...
Oct, 07, 2024
3 min read
by Cryptonews
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement ...
Oct, 05, 2024
by Bitcoin News
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit

Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued against him in France, according to a source from the Paris prosecutor’...
Aug, 30, 2024
by Bitcoin News
Telegram CEO Pavel Durov Arrested in France: TON Price Plummets

Telegram CEO Pavel Durov Arrested in France: TON Price Plummets

Pavel Durov, founder and CEO of Telegram, has reportedly been arrested at Le Bourget airport in France under a search warrant issued by the French ...
Aug, 24, 2024
by Bitcoin News