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Final EastSideHigh Defendant Sentenced to 28 Months in Prison
The final defendant in the EastSideHigh case was sentenced to 28 months in prison.
DEA Has Seized Almost 1,000 Pounds of Fentanyl in 2022
Between May and September 2022, law enforcement agencies in the United States seized more than 10.2 million fentanyl pills and 980 pounds of fentanyl powder.
Japan to Implement New Cryptocurrency Regulations
The Japanese government will introduce regulations to prevent “criminals from using cryptocurrency exchanges to launder money.”
Darkweb Vendor “DrugSource” Arrested in France
French authorities arrested a man who allegedly sold more than a million euros worth of drugs on darkweb markets.
93 Arrested in China for Laundering Cryptocurrency
Police in Hunan arrested 93 people for allegedly using cryptocurrency to launder billions of dollars.
Austrian Police Arrested Two Prolific Ecstasy Vendors
Police in Austria arrested two drug dealers who sold thousands of ecstasy pills on the darkweb.
IRS to Issue Another John Doe Summons in sFOX Probe
The IRS obtained another John Doe summons in the investigation into users of the cryptocurrency prime broker sFOX.