New Jersey Man Convicted in Fentanyl Trafficking and Money Laundering Crypto Scheme
A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that...
Fentanyl
U.S. Department of Justice charges eight Chinese companies using crypto to facilitate fentanyl trade
U.S. authorities took action against several China-based companies and individuals implicated in the fentanyl trade on Oct. 3. The Department...
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned crypto wallets allegedly...
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...
Linking Bitcoin To The Fentanyl Trade, Elizabeth Warren Demonstrates Concerning Bias Against Innovation
This is an opinion editorial by Lee Bratcher, the president of the Texas Blockchain Council, and Mark Shut, the director...
Elizabeth Warren highlights crypto’s role in fentanyl trade; plans to combat with bill
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!...
Suspected fentanyl chemical suppliers have received $38 million in crypto -Chainalysis
LONDON : Suspected sellers of chemicals used to manufacture the deadly drug fentanyl have received tens of millions of dollars...
Chinese Fentanyl Suppliers Earned Millions in Crypto Payments
A recent report from Elliptic found that over 90 Chinese companies were supplying precursors of fentanyl to the U.S. Over...
Chinese Labs Are Selling Fentanyl Ingredients for Millions in Crypto
Despite that trend away from dark-web fentanyl sales, four members of the US Congress this week reintroduced a bill called...
Sinaloa cartel: Fentanyl experiments, crypto payments and feeding people to tigers: A look inside the criminal empire of El Chapo’s sons | International
The Sinaloa Cartel has entrusted its future to a second generation. Three of Joaquín “El Chapo” Guzmán’s sons have taken...