Category Archives: Cryptocurrency

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Indictment for dark web drug sales using Cryptocurrency!

The New York District Attorney issued a press release about an indictment for “operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers in 43 states, and laundering $2.3 million in cryptocurrency by using preloaded debit cards and withdrawing cash at ATMs … Continue reading this entry