FBI traces Bitcoin to alleged darknet opioid ring
6 Articles
6 Articles
The FBI accuses two brothers in Florida of operating seller BarbaraWhite in darknet markets, while blockchain analysis would have connected their withdrawals from BTC with counterfeit pills, at least 12 overdoses and three deaths.
FBI Uses Bitcoin Trail to Tie Jacksonville Brothers to Darknet Drug Case
TL;DR: The U.S. Department of Justice confirmed the arrest of brothers Vladislav and Stanislav Chernyshov for the illicit distribution of synthetic opioids. The vendor account “BarbaraWhite” marketed more than 95,000 counterfeit pills on Darknet platforms such as Nemesis, Bohemia, and Abacus since 2020. The wallet cluster analyzed by authorities recorded $220,000 in income and $230,000 ...
Crypto Trail Leads FBI to Alleged Darknet Nitazene Kingpin Brothers
U.S. authorities arrested two Jacksonville brothers after tracing cryptocurrency payments tied to an alleged darknet drug operation, according to blockchain analytics firm Chainalysis. Investigators used blockchain records to identify a vendor known as “BarbaraWhite,” who allegedly sold hundreds of thousands of nitazene pills through darknet markets. Blockchain Trail Links Vendor to Operation BarbaraWhite operated on […] Read The Full Article Cr…
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Cryptocurrency News | Cryptocurrency Prices | Market CapFBI Arrests Darknet Vendor Selling Dangerous Opioids
The FBI recently arrested a darknet vendor selling dangerous opioids for cryptocurrency, highlighting ongoing law enforcement efforts in the crypto space.
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