Mercedes overtakes Tesla in brand value; Gilead prevails in fake drug suit; Under Armour NFT collection – news digest
In our latest round-up, we look at NBCUniversal being accused of causing confusion with Back to the Future merchandise, and...
Drug
Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune
A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency...
Silk Road drug lord forfeits $150m in DEA’s largest ever crypto seizure
A Silk Road drug lord who was extradited from the U.K. admits to operating an illicit drug network and surrenders...
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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers
Money launderer Xiao Yu Lu had millions of dollars of assets, including this Lamborghini sports car, seized in Operation Brookings....
US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized...
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web....
Crypto Heists Funneling Billions to North Korea's Nuclear Program Attract Senate Scrutiny
The Treasury Department, the senators said, “must act quickly and decisively to crack down on illicit crypto activity and protect...
Drug Gang Jailed, Laundered Millions in Crypto via Coinbase
Four members of a drug gang have been jailed for laundering millions in cryptocurrency. According to police, they sold around...
In its fight against fentanyl, DHS is tracing cryptocurrency used by Mexican drug cartels
The Department of Homeland Security has ramped up its effort to stop fentanyl and the chemicals used to make it...
Russia's Supreme Court rules converting rubles from drug trafficking to bitcoin is 'money laundering'
The Russian Supreme Court ruled Wednesday that converting rubles received from drug trafficking to bitcoin is "money laundering.". Source link
