Serbian guilty of running $18M crypto drugs market
Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.
Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.
In the first-of-its-kind case, police will use the Proceeds of Crime Act to pay back crypto scam victims with funds seized from an exchange.
The CFTC has racked up 47 cases of crypto related crime in 2023, up from 18 cases last year, with over $4 billion in penalties.
The alleged spy faces the death penalty or life in prison for allegedly selling India’s naval secrets to Pakistan in exchange for crypto.
Scotland police have admitted they can’t seize the stolen bitcoin taken from the robbery as it’s already left the relevant crypto wallet.