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...
A Russian-Venezuelan network sold oil to Russian and Chinese clients and used crypto to avoid financial restrictions.
Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle...
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...
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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