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Results for Drugs

8 stories, newest first

Feb 23 — Crime, Drugs

Nemesio Oseguera Cervantes — known as El Mencho — led one of the most powerful cartels in Mexico before he was shot dead by police.

Darkweb reporters shared an odd BTC transfer amid speculation that Abacus Market is either exit scamming or being seized by the US.

Jun 24, 2024 — Bitcoin, Drugs

Matthew Grimm, a.k.a. the ‘El Chapo of the Cotswolds,’ faces 120 years in jail for allegedly running a drugs ring that made $6M in bitcoin.

Mar 5, 2024 — Australia, Crypto

The Australia RMIT study found over a third of drugs it bought with crypto were replaced or mixed with a substance unadvertised by sellers.

Nov 21, 2023 — Crime, Crypto

UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.

Nov 10, 2023 — Crime, Crypto

Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.

Aug 31, 2023 — Crime, Crypto

An undisclosed amount of crypto was among the property seized when Cheerish Noel Taylor and Robert James Fischer were arrested.

Aug 22, 2023 — Crime, Crypto

James Charles Rivera, known as 'JuicePal' on the dark web, organized the international steroids for crypto operation while living abroad.