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India Seeing Spike in Drug Smuggling Using Crypto, Says Home Minister Amit Shah

India Seeing Spike in Drug Smuggling Using Crypto, Says Home Minister Amit Shah

Indian Home Minister Amit Shah has said that there has been an increase in drug smuggling through the darknet and cryptocurrencies, which is also resp...

US Accuses Five Russians and Two Venezuelans of Smuggling Oil, Millitary Equipment Using Crypto

US Accuses Five Russians and Two Venezuelans of Smuggling Oil, Millitary Equipment Using Crypto

A Russian-Venezuelan network sold oil to Russian and Chinese clients and used crypto to avoid financial restrictions.

US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme

US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme

Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle...

Spanish Police Spends USD 115K on Crypto Monitoring Technology to Fight Drug Smuggling

Spanish Police Spends USD 115K on Crypto Monitoring Technology to Fight Drug Smuggling

The Spanish police force has announced that it will invest in tech platforms that will help officers catch drug traffickers who make use of cryptoasse...

Report: Sudan Rejects Russian Illicit Gold Smuggling Allegations

Report: Sudan Rejects Russian Illicit Gold Smuggling Allegations

Sudan has denied claims Russian entities have smuggled hundreds of tonnes of illicit gold from its territory. Officials have called the allegations fa...

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