Last Updated on May 24, 2023 by Paganoto
How bitcoin is fueling America's opioid crisis – CNBC
How bitcoin is fueling America's opioid crisis – CNBC
Drug dealers are using bitcoin to finance the deadly wave of fentanyl flooding into the country from overseas. We follow the money from Main …
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed …
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed …
by S Foley · 2019 · Cited by 693 — We find that approximately one-quarter of bitcoin users are involved in illegal activity. We estimate that around $76 billion of illegal …
Why criminals can't hide behind Bitcoin | Science | AAAS
Why criminals can't hide behind Bitcoin | Science | AAAS
The trail of Bitcoin addresses allegedly links all that money to online illegal drug sales tracked by FBI and Interpol. If Bitcoin’s privacy shortcomings drive …
Drugs, Drugs and More Drugs: Crypto on the Dark Web
Drugs, Drugs and More Drugs: Crypto on the Dark Web
BTH stands for black tar heroin. And these are all reviews for drugs sold – openly, in plain sight – on illicit marketplaces on the dark web.
Crypto Increasingly Used In Human/Drug Trafficking Says GAO
Crypto Increasingly Used In Human/Drug Trafficking Says GAO
Virtual currencies are being used increasingly in human and drug trafficking, the Government Accountability Office says in a new report.
FACT CHECK: Crypto is increasingly being used for criminal …
FACT CHECK: Crypto is increasingly being used for criminal …
One of the most widespread but false notions about crypto is that it is mostly used by bad actors for illicit financing. “Cryptocurrencies have …
Crypto Use Grows as Drug Trade Digitalizes – Cointelegraph
Crypto Use Grows as Drug Trade Digitalizes – Cointelegraph
The University of Technology Sydney report estimates that around 46% of illegal activity per year is associated with Bitcoin. While it is fair …
Bitcoin Has Lost Steam. But Criminals Still Love It.
Bitcoin Has Lost Steam. But Criminals Still Love It.
The amount of cryptocurrency spent on so-called dark net markets, where stolen credit card information and a wide array of illegal drugs can be …
Crypto Is Increasingly Being Used For Drug and Sex …
Crypto Is Increasingly Being Used For Drug and Sex …
Crypto Is Increasingly Being Used For Drug and Sex Trafficking, GAO Says … The number of suspicious activity reports filed with the GAO …
Latin American crime cartels turn to cryptocurrencies … – Reuters
Latin American crime cartels turn to cryptocurrencies … – Reuters
Bitcoin’s use to launder money is particularly increasing among drug gangs such as the Jalisco New Generation Cartel (CJNG) and the Sinaloa …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.