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Crypto and psychedelics: Clarifying regulations could help industries grow
8.2.2023
It’s a long road to federal legalization, but opposition to psychedelics is waning at the state level and Capitol Hill
Spanish rehab center adds crypto trading addiction to services list
6.2.2023
The rehabilitation center estimates that about 1% of cryptocurrency traders will develop an "extreme" addiction to crypto trading
S Korean Crackdown Has Not Dampened Youth’s Thirst for Bitcoin-powered Drug Dealing
1.2.2023
Crypto-powered drug trading is still booming in South Korea – and a recent police crackdown on online bitcoin (BTC) and altcoin drug deals has done little to dampen the demand for web-traded narcotics.
Per Kuki News, Twitter and Telegram are still rife with posts from South Korean drug dealers...
Uzbeki police get 'how to seize crypto' training from UN security org
21.10.2022
Uzbekistan's law enforcers were educated on the topics of blockchain analysis and crypto seizure methods
Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement
3.11.2021
According to reports, the founder of the now-defunct Silk Road 2 marketplace has forfeited more than half-billion dollars worth of bitcoin to British authorities. White’s Silk Road 2 admin handle was called “Cthulhu,” and he also dubbed himself as “DPR2.” Silk...
League of Legends Champ Arrested On Suspicion Of Drug Trafficking
30.9.2021
Kurtis Lau Wai-kin, better known as “Toyz,” has been arrested in Taipei on suspicion of trafficking marijuana. In Taiwan, marijuana is a class 2 illegal drug, and it carries a severe prison sentence and heavy fines.While marijuana might be seen as a “soft” drug in the U.S., in Taiwan, it’s not...
British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs
6.4.2021
The string of dark web gangs being cracked down by law enforcement is still alive across the world. Recently, the British authorities dismantled an unnamed dark web band known for selling ecstasy and gathering millions of dollars worth of crypto. Gang Sold Ecstasy, Amphetamine, and Diazepam...
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11.3.2021
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22.2.2021
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4.2.2021
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Brave New Coin partnership will help Nevada crypto users reach new 'high'
2.2.2021
Cannabis users in the state may soon be able to pay for their green without cash
Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels
12.11.2020
During the last few months following the departure of the infamous Empire darknet market (DNM), a great number of DNM users have been flocking to alternative vendors. More recently, a new bot service on Telegram called Televend has been attracting tens of thousands of users and the service...
US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos
16.10.2020
The U.S. Department of Justice charged the six individuals for alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years
A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin
13.10.2020
There’s a new avenue darknet market (DNM) customers have found that allows them to purchase illegal wares 24 hours a day via a robot drug dealer hosted on Telegram. The platform dubbed ‘Televend,’ is an automated software program that peddles illicit narcotics for people paying...
Darknet, cryptocurrency and two intersecting health crises
27.9.2020
With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization
Crooked police chief sentenced to 8 years for dark web shenanigans
22.9.2020
The charges are reminiscent of events that took place during the "Silk Road" saga
Hydra’s ‘Complex Drug Delivery System’ in Russia Overshadows Western Darknet Markets
16.9.2020
On September 14, the blockchain analysis firm Chainalysis reported on the infamous Russian darknet marketplace (DNM) known as Hydra and noted the DNM is Eastern Europe’s “sixth-largest service by volume in the region.” Moreover, the report also reveals that Hydra has created...
Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade
5.8.2020
Two Costa Rican residents were charged for selling drugs worth $270 million on the darknet
Dark-Web Vendor and Pharmacist Charged With Trafficking Drugs Worth $270M in Bitcoin
5.8.2020
The two men allegedly shipped opioids into the U.S. and sold them on the dark web for millions in bitcoin
US Law Enforcement Is Watching for Bitcoin Drug Purchases on Darknet
17.7.2020
The NCIS has seen an uptick in darknet purchases using Bitcoin. Blockchain analytic firms discuss procedures to combat crypto-related crimes, along with emerging challenges