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U.S. Sanctions Iran-Based Administrator for Darknet Marketplace Fentanyl Sales

U.S. Sanctions Iran-Based Administrator for Darknet Marketplace Fentanyl Sales

The U.S. Treasury's OFAC has sanctioned an Iran-based darknet marketplace administrator for facilitating global fentanyl sales, highlighting the extensive use of cryptocurrencies in illegal drug trades.

Cryptocurrency's Role in Fentanyl Trafficking and Countermeasures

Cryptocurrency's Role in Fentanyl Trafficking and Countermeasures

Cryptocurrency is increasingly used in fentanyl trafficking, with blockchain intelligence offering critical tools to combat this global issue, according to Chainalysis.

Coinbase and Chainalysis Tackle Fentanyl Trafficking with Crypto Intelligence

Coinbase and Chainalysis Tackle Fentanyl Trafficking with Crypto Intelligence

Coinbase, in collaboration with Chainalysis, initiates a strategic operation to disrupt fentanyl trafficking through cryptocurrency, showcasing proactive risk management and law enforcement collaboration.

White House Cracks Down on Cryptos Used for Purchasing Illicit Drugs

White House Cracks Down on Cryptos Used for Purchasing Illicit Drugs

The White House issued two advisories on illicit drug purchases in the United States on Wednesday, referencing the role of cryptocurrencies allegedly used in these transactions.

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