Search
Nalezeno "drug kingpin": 3
Crypto darknet drug kingpin Rui-Siang Lin gets 30 years
4.2.2026
U.S. prosecutors say the Taiwanese operator of the $105 Million Incognito Market used cryptocurrency and anonymity tools before investigators tied him to the platform through domain records and digital traces
FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds
23.1.2026
The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in his crimes
‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement
14.3.2022
A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 million, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during the announcement that the government...