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International Police Seize $4.9M in Crypto From Alleged Darknet Drug Traffickers

boss Bitcoin News, News

International police including the FBI-led Joint Criminal Opioid and Darknet Enforcement (JCODE) and Europol have busted a group of 150 alleged darknet drug traffickers, seizing $4.9 million in cryptocurrencies.The operation dubbed “Operation Dark HunTor” cracked down on criminals who were involved in the sale of tens of thousands of illicit

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US Agency Says Chinese Drug Traffickers Used Bitcoin to Launder Proceeds

boss Bitcoin News, News

The U.S. Office of Foreign Assets Control (OFAC), a division of the Treasury Department, sanctioned four Chinese nationals for allegedly using cryptocurrency to launder proceeds from illicit drug transactions. In a press release Friday, OFAC announced that Songyan Ji, Longbao Zhang, Guifeng Cheng and Guangfu Zheng, as well as Global Biotechnology Inc.,

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