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DEA
US Drug Enforcement Agency Seized $1.8M From Binance in 2022
Binance and the Drug Enforcement Agency disrupted a pipeline that moved cash generated from selling narcotics in Michigan to Mexico via stablecoins.
Tornado Cash Ban May Not Stop Bad Actors but Could Put a Dent in Their Efforts, Former DEA Agent Says
William Callahan joined CoinDesk TV’s “First Mover” to discuss the Treasury Department’s sanctioning of the mixing service.
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.
Uniswap Labs Hires Former NYSE President to Be Adviser
Stacey Cunningham was the stock exchange's first female president.
DeFi for the Small Guy: Algorand-Based Tinyman Raises $2.5M Ahead of DEX Launch
Borderless Capital, Arrington Capital and others are looking to kickstart DeFi on the speedy Algorand blockchain.
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.
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.
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.
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.
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.
