drug trafficking

  1. Brother

    The US Department of Justice confiscated $150 million in crypto assets in the case of drug trafficking on the darknet

    The Southern District of Ohio court found an Indian citizen guilty of selling prohibited psychotropic substances on darknet trading platforms and confiscated $150 million in crypto assets to the state. According to court documents, from 2012 to 2018, Indian citizen Banmeet Singh provided...
Top