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drug sales

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Coverage Timeline

2025-05-23
Bloomberg 2 related

Vietnam orders ISPs to block Telegram over its failure to prevent illegal content and activities, including fraud, drug sales and suspected terrorism on the app

Vietnam authorities have instructed local telecoms and internet service providers to block the Telegram messaging app in the country …

2024-08-27
New York Times 79 related

French prosecutors: Pavel Durov's arrest is part of a probe “against person unnamed” into CSAM, drug sales, and more on the app and not working with authorities

A case was opened last month to investigate child pornography, drug sales, fraud and other criminal activities on the platform.

2022-06-06
Reuters 1 related

An investigation finds Binance served as a conduit for laundering $2.35B+ between 2017 and 2021, including funds gathered from hacks, fraud, and drug sales

For five years, the world's largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion …

2020-09-02
Rest of World

Illegal drug trade in Ukraine is thriving on Telegram, which reportedly accounts for 90% of the drug sales in the country, helped by its end-to-end encryption

In February 2019, Amos Dov Silver, a slight man in his mid-30s who often wears his shoulder-length hair in a bun … Tweets: @anupkaphle Tweets: Anup Kaphle / @anupkaphle : Ukraine has long been a testi...

2018-08-17
TechCrunch 3 related

Facebook says it's begun removing content violating its drug policies and has blocked hundreds of search terms and search suggestions associated with drug sales

Facebook's role in the opioid crisis could become another scandal following yesterday's release of harrowing new statistics from the Center for Disease Control.

2015-08-16
Wired

New Dark Web study shows drug market turns over $100M+/year in illegal substances, and the ecosystem is becoming more resilient to crackdowns, setbacks

Crackdowns Haven't Stopped the Dark Web's $100M Yearly Drug Sales  —  After more than four years and two giant law enforcement busts …

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