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Nalezeno "Drug": 181

DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto

7.12.2025
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars for the Jalisco New Generation Cartel. Accusations of Financial and Material Support A former senior Drug Enforcement Administration (DEA) agent...

Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case

2.12.2025
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds

UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia, NCA Says

22.11.2025
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions, according to the NCA

Investigative Reporter Group ICIJ Exposes ‘Coin Laundry,’ Crypto’s Criminal Financial System

17.11.2025
A series of ICIJ reports unearth a litany of crypto-backed criminality including people trafficking operations, drug cartels, Russian criminal gangs and crypto-to-cash storefronts around the world

This New $3 Boomer Shooter Is An Incredible Fever Dream You Should Play

24.9.2025
BRAZILIAN DRUG DEALER 3: I OPENED A PORTAL TO HELL IN THE FAVELA TRYING TO REVIVE MIT AIA I NEED TO CLOSE IT is better than you might expect, but probably about as weird as you'd think The post This New $3 Boomer Shooter Is An Incredible Fever Dream You Should Play appeared first on Kotaku

Czech Police Arrest Donor in Billion-Dollar Bitcoin Scandal: Report

15.8.2025
Authorities detain convicted trafficker Tomáš Jiřikovský in probe over bitcoin gifted to Ministry of Justice, with the case expanding to money laundering and drug charges

DEA, FBI bust Sinaloa cartel, confiscate $10M in cryptocurrency

16.7.2025
US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives

DEA, FBI bust Sinaloa cartel, confiscate $10M in cryptocurrency

16.7.2025
US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives

Binance Helps US and Taiwan Dismantle $100M Darknet Drug Market

11.6.2025
Binance’s FIU was crucial in a global operation led by U.S. and Taiwanese authorities, dismantling the $100M Incognito Market darknet drug platform. Binance’s Intelligence Unit Key to International Darknet Drug Bust Binance’s Financial Intelligence Unit (FIU) played a crucial role...

One Of The Year's Biggest Games Is An Indie Drug-Dealing Sim Made By A Solo Dev

31.3.2025
If you look at the the top played games on Steam, you might notice something new right at the top. Above the usual heavy hitters and longtime classics you’ll spot Schedule I, an open-world, first-person drug-dealing sim developed by one guy that, as I write this, has over 340,000 concurrent...