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Tag: Drugs

  • Crypto Crime in the United Kingdom is on the Rise
    Bitcoin News, Security & Ransomware

    Crypto Crime in the United Kingdom is on the Rise

    11 members of a drug operation have been arrested and jailed after taking part in an operation through which they sold 40 kilograms of cocaine…

    Nick Marinoff

    ·

    September 11, 2023
  • Crypto Dark Web Drug Ring Run by Carolyn Hernandez-Taylor and Her Brother is Taken Down
    Bitcoin News

    Crypto Dark Web Drug Ring Run by Carolyn Hernandez-Taylor and Her Brother is Taken Down

    A dark web drug bust that utilized bitcoin and crypto has been taken down in Detroit, Michigan. The organization was run by Carolyn Hernandez-Taylor and…

    Nick Marinoff

    ·

    September 3, 2023
  • Paul Johnson Pleads Guilty to Trading Drugs for BTC
    Bitcoin News

    Paul Johnson Pleads Guilty to Trading Drugs for BTC

    A man has pled guilty to trading bitcoin for illegal drugs. 32-year-old Paul Johnson of Leicestershire in the United Kingdom will now likely face jail…

    Nick Marinoff

    ·

    February 6, 2020
  • Crypto Entrepreneurs Arrested on Drug Charges
    Blogs

    Crypto Entrepreneurs Arrested on Drug Charges

    Three men in Australia, two of whom were cryptocurrency entrepreneurs, have been arrested on drug charges. Crypto and Drugs Seem to Tie Together While cryptocurrencies…

    Nick Marinoff

    ·

    April 24, 2019
  • Designer Drug Gang Busted; Police Recover $5.2 Million in Cryptocurrencies
    Altcoin News, Bitcoin News

    Designer Drug Gang Busted; Police Recover $5.2 Million in Cryptocurrencies

    Law enforcement in Spain busted a gang that sold designer drugs on the Dark Web that were primarily bought with Bitcoin and other cryptocurrencies. One…

    Jeffrey Francis

    ·

    July 1, 2018
  • Cryptocurrency Features in 130 FBI Cases
    Altcoin News, Bitcoin News, Security & Ransomware

    Cryptocurrency Features in 130 FBI Cases

    An FBI special agent recently revealed that the law enforcement agency currently has 130 cryptocurrency-related cases under investigation. There are a lot of positive effects…

    Jeffrey Francis

    ·

    June 29, 2018
  • Darknet Vendors Arrested During US Undercover Operation
    Altcoin News, Bitcoin News

    Darknet Vendors Arrested During US Undercover Operation

    A nationwide undercover operation by the US Secret Service, Homeland Security Investigations, DEA, and others has resulted in the arrest of over 35 vendors on…

    Jeffrey Francis

    ·

    June 27, 2018
  • Pakistani Vendors Sold US$2m Worth of Illegal Pharmaceuticals Through Western Union
    Bitcoin News

    Pakistani Vendors Sold US$2m Worth of Illegal Pharmaceuticals Through Western Union

    Selling drugs on the Internet can be a very lucrative business, but it is also an excellent way to get oneself locked up in jail…

    JP Buntinx

    ·

    November 14, 2016
  • Bitcoin-Accepting Ukrainian Darknet Vendors Face Up To Twelve Years In Prison
    Bitcoin News

    Bitcoin-Accepting Ukrainian Darknet Vendors Face Up To Twelve Years In Prison

    Ukraine is a country known for many different things. Not only is it a great place to visit as a tourist, but they also have…

    JP Buntinx

    ·

    November 3, 2016
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Trending Now

  • Hyperliquid Adds CXMT, China’s DRAM Giant Eyeing Historic IPO

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    ·

    July 15, 2026
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    July 15, 2026
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    July 15, 2026
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    July 15, 2026

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