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drugs

Digital currency ATMs being used for drugs and human trafficking: GAO
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18 January, 2022

Digital currency ATMs being used for drugs and human trafficking: GAO

U.S. Government Accountability Office said that since digital currency ATMs are not as strictly regulated, they can allow human traffickers...
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
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9 March, 2021

Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA

In a new report, the law enforcement agency said drug traffickers were turning to digital currency ATMs as a way...
Venezuela President Nicolas Maduro is now a wanted man
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27 March, 2020

Venezuela President Nicolas Maduro is now a wanted man

The U.S. Department of Justice accuses the leader of running a drug-trafficking that relied on digital currencies as payment.
Los Angeles man pleads guilty to laundering $25 million
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26 August, 2019

Los Angeles man pleads guilty to laundering $25 million

Los Angeles man pleads guilty to laundering $25 million