What do North Korean hackers, Mexican drug cartels, Russian mobsters, and scammers impersonating your boss on Telegram have in common? They all …
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Cartels
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Smart Contracts
Crypto Transactions Link Chinese Fentanyl Suppliers to Mexican Cartels: Chainalysis
by shayaanby shayaanBlockchain Analytics Firm Chainalysis has direct financial connections between Mexican drug cartels and Chinese Fentanylvoorlopers discovered suppliers through crypto transactions. Crypto has …
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Smart Contracts
Tether Is So Closely Linked to Cartels It Trades at a Discount in Mexico: Report
by shayaanby shayaanA money laundering organization involved in importing cocaine into the United States from Mexico and Colombia is using Tether (USDT), a new …