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In a significant development highlighting the ongoing global fight against online illicit activities, the U.S. Department of Justice (DOJ) has...
drug trafficking
5 min read
1 min read
Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which...
1 min read
The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty...
1 min read
The Narcotics Control Bureau (NCB) of India is keeping a close eye on crypto transactions as part of its attempt...
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India’s NCB forms a special task force and initiates digital forensics training to tackle the growing misuse of cryptocurrencies in...
1 min read
Drug traffickers reportedly opted to launder money through Citigroup, viewing the bank as accommodating due to perceived weaker fraud prevention...
1 min read
Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug...
