dea

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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.
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Uniswap Labs Hires Former NYSE President to Be Adviser
Stacey Cunningham was the stock exchange's first female president.
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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.
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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.
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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.
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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.
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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.
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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.
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