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Sentiment statistics for tag: "наркоторговля"

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News for tag: "наркоторговля"

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Bearish

U.S. Authorities Seize $400M in Crypto from Helix Mixer in Major Drug Money Laundering Crackdown

30.01.2026 22:48
In a significant enforcement action, U.S. government agencies have confiscated approximately $400 million in cryptocurrency linked to the Helix mixing service. The seizure is part of a crackdown on al...
Bearish

FBI Arrests Former Olympic Athlete in Drug Trafficking Case Involving Cryptocurrency Proceeds

24.01.2026 01:18
The Federal Bureau of Investigation (FBI) has apprehended a former Olympic athlete accused of operating a major drug distribution network. According to court documents, the individual allegedly utiliz...
Bearish

Brazil Court Convicts 14 in Landmark $95M Crypto Money Laundering Case Involving Drug Cartels

02.12.2025 20:18
A Brazilian court has sentenced 14 individuals for their roles in a sophisticated money laundering scheme that moved approximately $95 million in drug trafficking proceeds. The operation, dismantled b...
Bearish

UK Criminal Network Used Bitcoin to Launder Billions in Drug Money to Russia, NCA Reports

22.11.2025 18:48
The UK\'s National Crime Agency (NCA) has uncovered a massive criminal network that utilized cryptocurrency, primarily Bitcoin (BTC), to launder billions in drug proceeds to Russia. According to NCA i...
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