Currencies33041
Market Cap$ 2.79T+0.17%
24h Spot Volume$ 34.16B-4.11%
DominanceBTC60.13%+0.04%ETH6.86%-0.54%
ETH Gas0.35 Gwei
Cryptorank

Category Drugs

India Has Seen 92 Drug Trafficking Cases in Four Years Involving Dark Net and Crypto

India Has Seen 92 Drug Trafficking Cases in Four Years Involving Dark Net and Crypto

India has seen as many as 92 cases since 2020 till April 2024 involving dark net and cryptocurrencies to purchase drugs, the nation's junior Home M...
Jul, 25, 2024
by CoinDesk
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York

Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York

U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to fac...
May, 20, 2024
by CoinDesk
$54 Million Seized in Crypto From New Jersey Drug Ring Leader

$54 Million Seized in Crypto From New Jersey Drug Ring Leader

Federal law enforcement has significantly impacted the realm of crypto crime. U.S. Attorney Philip R. Sellinger recently disclosed…
Nov, 03, 2023
2 min read
by Watcher.Guru
U.S. Treasury Targets Crypto Wallets Linked to Illegal Fentanyl Trade – Here's What You Need to Know

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
South Australian Police Seizes $1.5M in Crypto From Man Charged With Drug Trafficking

South Australian Police Seizes $1.5M in Crypto From Man Charged With Drug Trafficking

South Australian police have apprehended a 25-year-old man from Adelaide Hills on charges of drug trafficking and money laundering, with approximat...
Oct, 05, 2023
by Cryptonews