United States District Judge Sheri Polster Chappell has sentenced Brandon Albanito (37, Cape Coral) to 21 years and 10...
Tag Archive for: Cryptocurrency
MI: Detroit woman, 29, pleads guilty to distributing millions of pills in dark web trafficking case
Lisa McElhaney / / / News AlertA 29-year-old Detroit woman pleaded guilty in connection to a dark web trafficking case, officials said. Carolyn Hernandez-Taylor pleaded...
Follow the crypto: In its fight against fentanyl, DHS is tracing cryptocurrency used by Mexican drug cartels
Lisa McElhaney / / / News AlertSecretary Mayorkas told NBC News on Thursday that DHS “is seeking to hold individuals accountable, seizing their property and...
One threat analyst said the theft may be “one of the biggest healthcare-related breaches of all time.” Medical City...
WA: Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web
Lisa McElhaney / / / Press ReleasesA man from Seattle, Washington on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web....
NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet
Lisa McElhaney / / / Press ReleasesDarknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...
NY: A million-dollar scheme to defraud purchasers of Non Fungible Tokens or #NFTs advertised as “Frosties.”
Lisa McElhaney / / / News Alert👀Little guy looks cute enough, right? 🛑Not so fast according to a U.S. Department of Justice criminal complaint filed...
NY: Ringleader of major dark web drug operation strikes plea deal in NYC
Lisa McElhaney / / / News AlertChester Anderson, the alleged boss of a dark web drug-peddling ring, will serve a nine-year prison sentence. The ringleader...
Blockchain Intelligence Group Blockchain Intelligence Group released a first-of-its-kind Cryptocurrency Compliance Playbook for the US targeting Virtual Asset Service...