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As US Bitcoin Reserve stalls, Chainalysis flags $75B in seizable crypto
Chainalysis says $75 billion in crypto tied to illicit activity could be recoverable — a figure that may influence nations weighing official crypto reserves.…
Cointelegraph · 2025-10-09 17:42:06
Trump’s Treasury Sanctions Entities Tied To Notorious Mexican Cartel
The Treasury Department announced sanctions on Monday against an illicit fentanyl network tied to the Sinaloa Cartel as the Trump administration ramps up its war on drug traffickers. The department’s Office of Foreign Assets Control sai…
Daily Wire · 2025-10-06 10:17:49Stephen Miller Says Multiple Charges Could Be Coming For James Comey
'engaged in vast amounts of illicit and unlawful conduct'…
The Daily Caller · 2025-09-25 04:08:44South African police bust illicit meth lab, arrest 5 North Americans
Five North Americans were among those arrested when South African police raided an illicit methamphetamine lab on a farm.…
CBS News · 2025-09-20 12:51:09
Oil Sanctions Have Made Russia’s Shadow Fleet Swell
Restrictions have made it costlier for Russia to ship oil by sea. But they have also expanded the illicit shipping economy, with lasting consequences.…
New York Times Business · 2025-09-20 10:24:09
Trump Blows Up Another Boatful Of ‘Narcoterrorists’: ‘WE ARE HUNTING YOU’
The United States military bombed another drug boat in the Caribbean Sea on Monday, killing several “narcoterrorists” and destroying a load of lethal, illicit drugs, according to President Donald Trump. The president posted about the st…
Daily Wire · 2025-09-15 16:27:49
U.S. Drone Strikes Cartel Drug Boat, Trump Posts Video For World To See: ‘BEWARE!’
President Donald Trump posted a video on Tuesday of a United States military strike against Tren de Aragua drug smugglers in the Caribbean Sea. The strike took place in international waters and killed nearly a dozen terrorist cartel members…
Daily Wire · 2025-09-02 18:17:50
US Coast Guard offloads record amount of narcotics
The U.S. Coast Guard offloaded 76,140 pounds of illicit narcotics on Monday, the largest single illegal drug dump in Coast Guard history.…
Defense News · 2025-08-25 16:06:43
US Treasury calls for public comment on GENIUS stablecoin bill
The comments, due by Oct. 17, will focus on “innovative methods to detect illicit activity involving digital assets,” as required by the GENIUS Act. …
Cointelegraph · 2025-08-18 20:30:17
US Treasury weighs digital ID verification in DeFi to tackle illicit finance
The Treasury is considering embedding digital identity checks into DeFi smart contracts as part of its GENIUS Act consultation on crypto compliance tools. …
Cointelegraph · 2025-08-17 07:43:15
