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Drugs
India Has Seen 92 Drug Trafficking Cases in Four Years Involving Dark Net and Crypto
The nation's junior Home Minister Nityanand Rai responded in parliament to questions about drug trafficking from Jose K. Mani, a minister of parliament (MP) from the opposition.
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
Taiwanese national Rui-Siang Lin, 23 is accused of facilitating $100 million in sales paid through crypto of illegal narcotics, including fentanyl, through the online marketplace.
Why Elizabeth Warren Is Wrong About Crypto and the Fentanyl Epidemic
Chainalysis and Elliptic have found that crypto is useful for crime, but that’s hardly an argument for banning it.
U.S. Sen. Elizabeth Warren Calls for Shutdown of Crypto Funding for Fentanyl
In a Senate hearing, a top U.S. Treasury official said Chinese drug makers have found crypto payments “appealing,” and Warren cited Elliptic research to back a push for legislation.
EU-Funded Report Calls for Crypto ID Checks, Police Training to Combat Darknet Markets
Law enforcement can learn how to track illicit activity, but outright crypto bans aren’t effective, a report commissioned by the EU's monitoring body for drugs concluded.
Darknet Revenues Fell After Hydra’s Shutdown: Chainalysis
After the infamous drug market Hydra was shut down last year, competitors quickly occupied its place.
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
Sanctioned individuals allegedly sold drugs to U.S. markets through online markets.
India Seeing Spike in Drug Smuggling Using Crypto, Home Minister Says
Amit Shah made the remarks as authorities are reportedly looking at three Indian crypto exchanges for allegedly facilitating transactions of illegal drugs.
Designer Drug Markets Get Boost From Crypto
Novel psychoactive chemicals with names like 2C-B, AMT and 5-MeO-DMT are freely available at online marketplaces and digital currencies help facilitate the global trade.
