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DEA

US Tornado Cash Ban Will Put Great Dent Into North Korean Operations: Expert
Video
Cdtv
US Tornado Cash Ban Will Put Great Dent Into North Korean Operations: Expert
The U.S. Treasury department has banned crypto mixer Tornado Cash, claiming it has ties to a hacking organization associated with the North Korean government.
US Tornado Cash Ban Will Put Great Dent Into North Korean Operations: Expert
By undefined undefined
Aug 9, 2022 at 3:29 p.m. UTC
Aug 9, 2022
CDTVNorth KoreaFM ClipU.S. TreasuryTornado CashDEABlockchain Intelligence GroupWilliam Callahan
134-arw
Markets
Dea
US Drug Agency Failed to Properly Oversee Crypto Investigations: DOJ Report
The U.S. Drug Enforcement Administration failed to adequately police its undercover agents’ handling of cryptocurrency, a Department of Justice Inspector General report found....
134-arw
By Danny Nelson
Jun 17, 2020 at 5:06 p.m. UTC
Jun 17, 2020
DEADOJCryptocurrency Crimes
brian-armstrong-4
Markets
Coinbase
Coinbase Offers US Feds New Crypto Surveillance Tools
Coinbase Analytics vaults the massive crypto exchange into a crowded field of blockchain tracing companies all vying for millions of federal dollars.
brian-armstrong-4
By Danny Nelson
Jun 5, 2020 at 10:10 p.m. UTC
Jun 5, 2020
CoinbaseIRSBlockchain AnalysisDEA
134-arw
Markets
Crime
Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto
A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.
134-arw
By Nikhilesh De
Feb 20, 2020 at 3:52 p.m. UTC
Feb 20, 2020
CrimeMoney LaunderingDEA
shutterstock_608376650
Markets
Crime
DEA Agent: Speculators Are Using Bitcoin More Than Criminals
Criminals were behind 90 percent of all cryptocurrency transactions five years ago – not anymore according to a DEA agent.
shutterstock_608376650
By Christine Kim
Aug 8, 2018 at 1:00 a.m. UTC
Aug 8, 2018
CrimeBitcoinNewsLegalDEA
shutterstock_104909027
Markets
Crime
DEA Report: Bitcoin Used for Trade-Based Money Laundering
The Drug Enforcement Agency said bitcoin is helping criminal organizations launder money to China in its latest threat assessment report.
shutterstock_104909027
By Nikhilesh De
Oct 25, 2017 at 4:00 a.m. UTC
Oct 25, 2017
CrimeNewsDEA