drug trafficking

Crypto Used in Alleged $5.4M Drug Peddling Conspiracy Case
Crypto Used in Alleged $5.4M Drug Peddling Conspiracy Case
October 07, 2022  |  Cryptocurrency

Cryptocurrency including Bitcoin was allegedly used to launder more than $5.35 million for a drug trafficking organization in a conspiracy that included the reported distribution...

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Interpol Warns Food Delivery Drivers May Be Transporting Drugs
Interpol Warns Food Delivery Drivers May Be Transporting Drugs
April 30, 2020  |  Delivery

A worldwide police force has issued an alert warning that criminal organizations are using food delivery services to transport drugs as countries remain locked down...

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Crypto Drug Dealers Get Jail Terms
Crypto Drug Dealers Get Jail Terms
April 26, 2019  |  Bitcoin

After relying on the supposed anonymity of bitcoin, members of a ring that imported drugs into the United Kingdom with the help of the dark...

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How Prepaid Cards Played A Role In El Chapo’s Global Drug Operation
How Prepaid Cards Played A Role In El Chapo’s Global Drug Operation
February 13, 2019  |  AML

The story goes something like this: During the reign of drug kingpin Pablo Escobar — estimated to have supplied up to 80 percent of the...

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Silk Road Mentor Being Extradited To US
Silk Road Mentor Being Extradited To US
June 18, 2018  |  Legal

Five years after Silk Road shut down, one of its alleged advisers is being extradited to the U.S. to face newly unsealed charges for his...

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DEA Trolling For Americans Traveling With Drug Money
DEA Trolling For Americans Traveling With Drug Money
August 11, 2016  |  News

The Drug Enforcement Administration is reportedly in the business of trolling Americans’ travel information to pinpoint people who may be carrying large sums of money...

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