dea

CDCROP: Tornado (NOAA)
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.
CDCROP: Tornado (NOAA)

New York Stock Exchange President Stacey Cunningham Visits "Maria Bartiromo's Wall Street"
Uniswap Labs Hires Former NYSE President to Be Adviser
Stacey Cunningham was the stock exchange's first female president.
New York Stock Exchange President Stacey Cunningham Visits "Maria Bartiromo's Wall Street"

(Stefan Cosma/Unsplash)
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.
(Stefan Cosma/Unsplash)

134 ARW
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

brian armstrong
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

134 ARW
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

shutterstock_608376650
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

Cargo, trade
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.
Cargo, trade