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Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up to $50,000 per month in crypto.read more

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

Feds Seize $34 Million in Crypto From Unidentified Florida Man

Feds Seize $34 Million in Crypto From Unidentified Florida Man

Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime

Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime

The White House Just Blamed Bitcoin for America's Opiate Crisis

The White House Just Blamed Bitcoin for America's Opiate Crisis

Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet

Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet

Civil Forfeiture Is State-Sanctioned Theft

Civil Forfeiture Is State-Sanctioned Theft

Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent

Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent

US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown

US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown

US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering

US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering

75% of $20M Bitcoin Auction from Drug Busts

75% of $20M Bitcoin Auction from Drug Busts

Your Taxes Paid for a Lot of Blockchain Surveillance Last Year

Your Taxes Paid for a Lot of Blockchain Surveillance Last Year

Bitcoiners Increasingly Targeted by Police as Prices Yield Large Forfeiture Gains

Bitcoiners Increasingly Targeted by Police as Prices Yield Large Forfeiture Gains

Global Police Operation Undermines Darknet Markets

Global Police Operation Undermines Darknet Markets

The Federal Agent and The 300,000 BTC Silk Road Pirates Treasure

The Federal Agent and The 300,000 BTC Silk Road Pirates Treasure

Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet

Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet

Civil Forfeiture Is State-Sanctioned Theft

Civil Forfeiture Is State-Sanctioned Theft

Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent

Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent