Tag: drug trafficking
Transnational drug network busted; Nigerian nationals, forex agent held
Sandeep Shandilya, Director of Telangana Anti Narcotics Bureau (TGANB), addressing the media at the Telangana Integrated [...]
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 Mini [...]
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Precursors: U.S. Treasury
The cartels "are increasingly purchasing fentanyl precursor chemicals and manufacturing equipment" from China-based suppliers and paying in tokens inc [...]
Indonesian Authorities Bust Synthetic Marijuana Lab Supported by Crypto
The syndicate had been operating for six months before being apprehended last week.
www.coindesk.com [...]
U.S. Seizes Drug Ring’s $54M Crypto Stash as Prisoners Hatched Big Plans for Assets
What started out as $9,000 in ETH when they first invested the drug proceeds blossomed into about $53 million, authorities said, plus a wide assortmen [...]
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