Fentanyl Trafficking
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US Intel Report Links India To Fentanyl Trafficking Amid Trump's Tariff Threats
The United States has named India, along with China, a "state actor" in enabling direct and indirect supply of precursor chemicals for illicit fentanyl drug production by criminal organisations.
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Ismael "Mayo" Zambada: The Mexican Drug Lord Who Evaded Arrests For Decades
The United States had offered a $15 million reward for information leading to Zambada's arrest, accusing him of trafficking cocaine, heroin, methamphetamines and fentanyl
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Son Of Drug Lord 'El Chapo' Pleads Not Guilty To US Trafficking Charges
Ovidio Guzman, one of the sons of incarcerated Mexican drug lord Joaquin "El Chapo" Guzman, pleaded not guilty to U.S. fentanyl trafficking charges on Monday in federal court in Chicago, according to the Chicago Tribune.
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Chinese Cryptocurrency Addresses Sent $2.2 Billion to Scams, Darknet in 2019-2021: Report
Cryptocurrency addresses in China sent more than $2.2 billion (roughly Rs. 16,300 crores) worth of digital tokens to addresses related to scams and darknet operations between April 2019 and June 2021, as per a blockchain data platform report.
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US Indicts Major Chinese Traffickers For Selling Fentanyl Online
The US Department of Justice has indicted two major Chinese drug traffickers on charges of making illegal versions of fentanyl and selling the highly addictive drug to Americans over the internet and through international mail.
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US Intel Report Links India To Fentanyl Trafficking Amid Trump's Tariff Threats
The United States has named India, along with China, a "state actor" in enabling direct and indirect supply of precursor chemicals for illicit fentanyl drug production by criminal organisations.
-
Ismael "Mayo" Zambada: The Mexican Drug Lord Who Evaded Arrests For Decades
The United States had offered a $15 million reward for information leading to Zambada's arrest, accusing him of trafficking cocaine, heroin, methamphetamines and fentanyl
-
Son Of Drug Lord 'El Chapo' Pleads Not Guilty To US Trafficking Charges
Ovidio Guzman, one of the sons of incarcerated Mexican drug lord Joaquin "El Chapo" Guzman, pleaded not guilty to U.S. fentanyl trafficking charges on Monday in federal court in Chicago, according to the Chicago Tribune.
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Chinese Cryptocurrency Addresses Sent $2.2 Billion to Scams, Darknet in 2019-2021: Report
Cryptocurrency addresses in China sent more than $2.2 billion (roughly Rs. 16,300 crores) worth of digital tokens to addresses related to scams and darknet operations between April 2019 and June 2021, as per a blockchain data platform report.
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US Indicts Major Chinese Traffickers For Selling Fentanyl Online
The US Department of Justice has indicted two major Chinese drug traffickers on charges of making illegal versions of fentanyl and selling the highly addictive drug to Americans over the internet and through international mail.
