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Czech Police Arrest Donor in Billion-Dollar Bitcoin Scandal: Report
15.8.2025
Authorities detain convicted trafficker Tomáš Jiřikovský in probe over bitcoin gifted to Ministry of Justice, with the case expanding to money laundering and drug charges
DEA, FBI bust Sinaloa cartel, confiscate $10M in cryptocurrency
16.7.2025
US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives
DEA, FBI bust Sinaloa cartel, confiscate $10M in cryptocurrency
16.7.2025
US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives
Binance Helps US and Taiwan Dismantle $100M Darknet Drug Market
11.6.2025
Binance’s FIU was crucial in a global operation led by U.S. and Taiwanese authorities, dismantling the $100M Incognito Market darknet drug platform. Binance’s Intelligence Unit Key to International Darknet Drug Bust Binance’s Financial Intelligence Unit (FIU) played a crucial role...
One Of The Year's Biggest Games Is An Indie Drug-Dealing Sim Made By A Solo Dev
31.3.2025
If you look at the the top played games on Steam, you might notice something new right at the top. Above the usual heavy hitters and longtime classics you’ll spot Schedule I, an open-world, first-person drug-dealing sim developed by one guy that, as I write this, has over 340,000 concurrent...
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
10.10.2024
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 cryptocurrency. The group, operating as “Loverbois,” sold nearly 12 kilograms of meth. They processed about 20 drug orders daily between...
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
5.10.2024
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 in an international money laundering and drug trafficking conspiracy. The organization, led by Jin Hua Zhang of Staten Island, laundered over...
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
30.8.2024
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued against him in France, according to a source from the Paris prosecutor’s office. The French investigation was not linked to any U.S. actions. Neither President Emmanuel Macron nor the French foreign ministry were...
Telegram CEO Pavel Durov Arrested in France: TON Price Plummets
24.8.2024
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 judicial police. The arrest follows accusations that Telegram facilitates crimes like drug trafficking and fraud due to its anonymity features. Durov...