Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
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Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up…
Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot
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A woman has been sentenced to over eight years in prison after her murder-for-hire plot using bitcoin fell apart. Melody Sasser attempted…
Woman Sentenced to Prison for Bitcoin-Funded Dark Web Murder Plot
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A Utah woman, Krista Renae Stone, 23, was sentenced to 78 months in federal prison for attempting to orchestrate a murder-for-hire using…
Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web
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A Queens woman, Yue Zhou, has been indicted on charges of murder for hire, following an investigation led by Homeland Security Investigations…
Federal Agents Crack Down on Drug Ring Using Crypto Mixers
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Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering via cryptocurrency mixers. This…
US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme
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A federal jury in Salt Lake City convicted Oluwole Adegboruwa and Enrique Isong, foreign nationals, of multiple drug-related charges. From 2016 to…