Category: Crypto Crime

• Crypto
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• crypto laundering
• crypto mixers
• Cryptocurrency
• cryptocurrency mixers
• dark web
• drug distribution
• Holly Adams
• Mixers
• Money Laundering
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• News Bytes - 2

Federal Agents Crack Down on Drug Ring Using Crypto Mixers – News Bytes Bitcoin NewsFederal Agents Crack Down on Drug Ring Using Crypto Mixers – News Bytes Bitcoin News

June 21, 2024 Bitcoin.comBitcoin.com 0 Comments 4:24 am

Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering via cryptocurrency[...]

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Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports – Featured Bitcoin NewsLaw Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports – Featured Bitcoin News

June 21, 2024 Kevin HelmsKevin Helms 0 Comments 12:31 am

Blockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views.[...]

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Mexican Cartels Use Bitcoin and Ethereum for Fentanyl Trade

• Crypto Crime
• Cryptocurrency
• Mexico
• Uncategorized
• US DoJ

Mexican Cartels Use Bitcoin and Ethereum for Fentanyl TradeMexican Cartels Use Bitcoin and Ethereum for Fentanyl Trade

June 20, 2024 Maxwell MutumaMaxwell Mutuma 0 Comments 8:52 pm

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) disclosed that Mexican criminal organizations are increasingly using cryptocurrencies like Bitcoin[...]

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