Did Canada just seize enough carfentanil from an alleged drug dealer that could have been used to kill hundreds of millions of people?

Last fall, the police in Ontario arrested a person named Maisum Ansari who lives in the suburbs of Toronto, who had in his home approximately 42 kilograms of carfentanil, or a substance containing carfentanil. 42 kilograms of carfentanil is a massive amount and likely the largest seizure by law enforcement in the history of seizures of carfentanil. [...]

US and China continue joint investigation into fentanyl trafficking

This week, US and Chinese law enforcement announced the continuation of a joint investigation into fentanyl production and trafficking with a view to tackle the problem through money laundering investigations to identify TCOs involved. As part of the announcement, China said that on September 1, 2018, it banned two fentanyl variants. In February 2017, China [...]

US indicts two Chinese foreign nationals for operating criminal enterprise, international money laundering and selling fentanyl

The US Attorney General, Jeff Sessions, announced the unsealing of a 43-count indictment against two foreign nationals from China for allegedly manufacturing, advertising, selling and shipping fentanyl, carfentanil and other deadly drugs to several countries including the US and Canada, which resulted in the deaths of American citizens. They are also charged with operating a [...]

Another Bitcoin exchange owner murdered – Bitcoin exchange owner in Vancouver, Canada, identified by the police as a drug trafficker and member of organized crime, killed in Mexico

Another Bitcoin exchange owner murdered A Bitcoin exchange owner, Giuseppe Bugge, was murdered in Guadalajara, Mexico, last week, possibly by a Mexican drug cartel. Bugge was ambushed by eight to ten men and over-killed with 140 bullets from AK-47 and AR-15 assault guns. Bugge operated a Bitcoin exchange called GS Crypto Currency Ltd. in Vancouver, Canada, [...]

Another Canadian in Bitcoin ecosystem, who was the 3rd largest fentanyl dealer, targeted by US in Operation Darkness Falls

Operation Darkness Falls nets Canadian fentanyl dealer The US DoJ, Department of Homeland Security, the FBI, the US Postal Service and DEA announced several arrests in Operation Darkness Falls, an international operation that sought to ferret out the identities of people selling illegal drugs, especially fentanyl, on the darknet that accepted Bitcoin and other digital currencies [...]

23 members of transnational criminal organization arrested for money laundering

Europol announced today that the Spain and Columbia collectively arrested 23 members of an unidentified transnational criminal organization (the “Group”) involved in laundering the proceeds of crime on behalf of other unidentified transitional criminal organizations. The Group didn’t launder a lot of money – only €2 million.  The Group allegedly used Bitcoin to launder funds [...]

Operation Dark Gold – arrest of 35 darknet vendors using digital currencies for illegal drug trafficking and commerce

The US Department of Justice, Homeland Security Investigations (HSI), the Secret Service, and the DEA  announced the arrest and pending prosecution of more than 35 darknet vendors across the country after a year-long investigation dubbed Operation Dark Gold. US federal law enforcement seized more than $20 million in Bitcoin and other digital currencies, 100 illegal [...]

Granny did it –> millions allegedly seized from banks, PayPal and in Bitcoin & IOTA in European drug bust

According to a statement by Europol, police in Austria and Spain seized €4.5 million in Bitcoin and IOTA as part of a bust of a transnational criminal organization that manufactured and trafficked LSD and laundered the proceeds of crime. The story is a little weird. How the police seized the digital currencies is unknown but [...]

35 darknet drug traffickers arrested in the US; $20 million in Bitcoin seized

Over 35 people were arrested in a US-wide sweep by the US DOJ, DEA, US Secret Service, ICE, HSI and the FBI agents for selling illegal drugs over the darknet and laundering the proceeds of crime using, inter alia, Bitcoin. The operation involved agents posing as digital currency exchanges to obtain personal information of drug [...]

Darknet drug trafficker with over $1 million in Bitcoin and Litecoin sentenced in US

25-year-old Matthew Yensan, from North Carolina, was sentenced to 78 months incarceration today for producing Xanax and Alprazolam, selling them on the darknet and laundering the proceeds of crime using, inter alia, Bitcoin and Litecoin. According to the indictment, Yensan had a Glock 27 .40, a Smith & Wesson Revolver .357, a Colt King Cobra [...]