DEA
Oct 10, 2024
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.
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Aug 26, 2023
DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
Apr 5, 2022
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Sep 2, 2021
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Aug 24, 2019
The White House Just Blamed Bitcoin for America's Opiate Crisis
Jul 24, 2019
Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet
Jan 28, 2019
Civil Forfeiture Is State-Sanctioned Theft
Sep 26, 2018
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
Aug 9, 2018
Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent