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Fentanyl
Cartéis mexicanos usam BTC, ETH, USDT e outros tokens para comprar ingredientes de fentanil: EUA
O braço de crimes financeiros do Departamento do Tesouro dos EUA sinalizou o uso crescente de vários Cripto para apoiar o tráfico de drogas mexicano
Fundos ilícitos no ecossistema de Cripto encolheram 9% no ano passado, mas criminosos ainda movimentaram quase US$ 35 bilhões: TRM Labs
Quase metade de todo o volume de Cripto ilícitas ocorreu na Blockchain TRON , segundo o relatório.
Empresas chinesas usaram pagamentos Cripto para executar a Fentanyl Network, EUA alegam acusações
O Departamento de Justiça dos EUA acusou oito empresas de produção ilegal de drogas, distribuição e venda de precursores químicos, dizendo que elas usavam Criptomoeda para movimentar dinheiro.
Carteira Ethereum vinculada ao Cartel de Sinaloa é sancionada pelo governo dos EUA
A carteira está vinculada a uma operação de lavagem de dinheiro que transfere os lucros das vendas de fentanil para os líderes do cartel de Sinaloa, no México, disseram autoridades.
Elliptic Chief Legal Officer on Crypto's Fentanyl Trade
Blockchain analytics firm Elliptic’s recent research has found that crypto is being used in the trade of fentanyl and that the attackers behind the Atomic Wallet hack are using the Office of Foreign Assets Control (OFAC) sanctioned exchange Garantex to move stolen funds. Elliptic Chief Legal Officer John Melican discusses the latest in crypto crime and risk management.
Hong Kong's Crypto Plans; Dogecoin Volatility Explosion Ahead?
Hong Kong's Securities and Futures Commission (SFC) has started accepting applications for crypto trading platform licenses. Separately, U.S. Sen. Elizabeth Warren (D-Mass.) is calling for a crackdown on the use of crypto in the Chinese fentanyl trade. And, a technical analysis indicator called Bollinger bandwidth suggests dogecoin (DOGE) could be due for a pronounced move. CoinDesk's Jennifer Sanasie and The TIE Director of Content Lawrence Lewitinn break down some of the most-searched stories impacting the crypto sector this week.
Bitcoin Slips Closer to $27K; Sen. Warren Calls for Shutdown of Crypto Funding for Fentanyl
CoinDesk's Jenn Sanasie breaks down the major stories shaping the crypto industry on "CoinDesk Daily" as bitcoin (BTC) slips closer to $27,000, after a top U.S. Federal Reserve official said there is no compelling case to halt the central bank’s rate hike cycle. This comes as U.S. Sen. Elizabeth Warren (D-Mass.) argues for legislation to shut the rampant use of cryptocurrency in the Chinese fentanyl trade during a Wednesday Senate hearing. Separately, the European Union formally signed its landmark Markets in Crypto Assets (MiCA) regulation into law, taking the bloc closer to becoming the first major jurisdiction in the world with tailored rules for the sector.
Senadora dos EUA Elizabeth Warren pede o encerramento do financiamento de Cripto para Fentanil
Em uma audiência no Senado, um alto funcionário do Tesouro dos EUA disse que os fabricantes de medicamentos chineses acharam os pagamentos com Cripto "atraentes", e Warren citou a pesquisa da Elliptic para apoiar a pressão por uma legislação.
Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Law enforcement around the world has long pointed to China as being a source of deadly fentanyl as well as the precursors used to manufacture it. New research from both Chainalysis and Elliptic have put a number on how much of this trade is done in crypto. "The Hash" panel discusses the illicit use of cryptocurrencies.