opioids
From Fentanyl to Fraud: On-Chain Activity Highlights Illicit Market Evolution
Crypto fraud shop volumes declined from roughly $200 million to $87 million, while darknet markets remain resilient and increasingly interconnected.
How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence
Coinbase, supported by Chainalysis intelligence, launched a sprint targeting fentanyl trafficking as part of its proactive risk management strategy.
OFAC Sanctions Chinese Chemical Company and Its Associates in Synthetic Opioid Crackdown
OFAC sanctions Chinese chemical company and Bitcoin address in synthetic opioid trafficking crackdown.
Operation Hackstone: Cross-Border Crypto Investigations: Podcast Ep. 137
Learn more about how crypto crime fighting across borders is transforming with Homeland Security’s Operation Hackstone in episode 137.
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