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News | Media Coverage
April 17, 2019 | WIRED

A Top Dark Web Drug Ring Goes Down — Thanks to ATM Withdrawals Click For More

Until a few weeks ago, sinmed was one of the largest drug vendors at Dream Market, the foremost dark web bazaar.

News | Media Coverage
April 17, 2019 | NEW YORK TIMES

How a Dark Web Drug Ring Was Uncovered After Suspicious A.T.M. Withdrawals Click For More

In recent years, drug trafficking on the dark web has exploded, as drug traffickers and other criminals have discovered that its anonymity makes it ideal for illicit transactions using cryptocurrencies.

News | Media Coverage
April 17, 2019 | LAW 360

UniCredit To Pay $1.3B To End US Sanctions Investigations Click For More

U.S. and New York authorities said Monday that they've reached settlements totaling $1.3 billion with the UniCredit banking group to resolve investigations related to transactions processed allegedly in violation of sanctions.

News | Press Releases
April 16, 2019

D.A. Vance, Partners Take Down Major Dark Web Drug Seller Click For More

“When our office received reports of suspicious activity at ATMs in New York and New Jersey, our talented investigators followed the money, using our state-of-the-art Cyber Lab to uncover a dark web counterfeit pill seller whose $2.3 million operation spanned the U.S.”

News | Press Releases
April 15, 2019

Unicredit Bank AG to Plead Guilty and Pay $316 Million to DA’s Office Related to Illegal Transactions on Behalf of Nuclear Weapons Proliferator Click For More

Guilty Plea is Part of $1.3 Billion Settlement of Parallel Criminal and Regulatory Investigations into UniCredit Bank AG, UniCredit Bank Austria AG, and Unicredit S.p.A. D.A.’s Office Uncovered the Conduct in its Related Investigation of the Islamic Republic of Iran Shipping Lines (“IRISL”), a Sanctioned Proliferator of Weapons of Mass Destruction Indicted by D.A’s Office

Manhattan District Attorney's Office
Manhattan District Attorney's Office16 hours ago
These defendants raked in $2.8M in crypto and cash from their website that sold RX-free steroids and other drugs to customers in all 50 states.