Illegal Drug Trade

• Cryptocurrency

Top fentanyl seller on AlphaBay and Dream Market sentenced to 7 years prison

• David Canellis
• 6 years ago

• Investor

Alleged Bitcoin scam that raised $359M busted by Brazilian police

• Yessi Bello Perez
• 6 years ago

• Cryptocurrency

Silk Road drug dealer laundered $19M in profits with Bitcoin

• Yessi Bello Perez
• 6 years ago

• Data

German police raid criminal Bitcoin ring hiding in ex-NATO military bunker

• Yessi Bello Perez
• 6 years ago

• United States

US government knows you’re buying opioids with Bitcoin — and it doesn’t like it

• Yessi Bello Perez
• 6 years ago

• Internet

Dark web dealer made to forfeit millions in cryptocurrency gets 70 months in the slammer

• Yessi Bello Perez
• 6 years ago

• Privacy

Cryptocurrency scammers have netted $4.26B so far this year, report

• Yessi Bello Perez
• 6 years ago