Drugs – DIGIT INFO

US Treasury sanctions crypto wallets as authorities crack down on fentanyl

According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used for illicit drugs.

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US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.

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Five US enforcement agencies form new digital currency anti-crime task force

The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.

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Sen. Elizabeth Warren points to crypto payments as facilitating fentanyl trade in China

“The number of crypto transactions associated with Chinese fentanyl brokers increased by 450% just last year alone,” said the Massachusetts senator, citing an Elliptic report.

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Economist Paul Krugman Criticizes Florida Gov. Ron DeSantis’ Opposition to Central Bank Digital Currency

Economist Paul Krugman questioned why Republican Florida governor Ron DeSantis opposes a central bank digital currency (CBDC) in a recent opinion editorial. Krugman suggested that DeSantis may be motivated by “general paranoia.” He speculated that DeSantis may be influenced by individuals who fear a digital currency could hinder “un-woke activities such as tax evasion and […]

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Crypto and psychedelics: Clarifying regulations could help industries grow

It’s a long road to federal legalization, but opposition to psychedelics is waning at the state level and Capitol Hill.

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Spanish rehab center adds crypto trading addiction to services list

The rehabilitation center noted that about 1% of cryptocurrency traders will develop an “extreme” addiction to crypto trading.

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Uzbeki police get ‘how to seize crypto’ training from UN security org

Uzbekistan’s law enforcers were educated on blockchain analysis topics and methods for seizing crypto.

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Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement

According to reports, the founder of the now-defunct Silk Road 2 marketplace has forfeited more than half-billion dollars worth of bitcoin to British authorities. White’s Silk Road 2 admin handle was called “Cthulhu,” and he also dubbed himself as “DPR2.” Silk Road 2 Admin Thomas White Forfeits $667K in Bitcoin In April 2019, Bitcoin.com News […]

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British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs

British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M Worth in Drugs

The string of dark web gangs being cracked down by law enforcement is still alive across the world. Recently, the British authorities dismantled an unnamed dark web band known for selling ecstasy and gathering millions of dollars worth of crypto. Gang Sold Ecstasy, Amphetamine, and Diazepam in Several Darknet Forums According to The Independent, the […]

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