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Drug Enforcement Administration

US House passes bill combating terrorist, illicit financing via digital assets
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31 July, 2024

US House passes bill combating terrorist, illicit financing via digital assets

If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
IRS, DHS, DEA form new task force targeting ‘crypto’ crime
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23 June, 2023

IRS, DHS, DEA form new task force targeting ‘crypto’ crime

The three have partnered with the Office for US Attorneys and Postal Inspection Service to target crypto drug trafficking, money...
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
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9 March, 2021

Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA

In a new report, the law enforcement agency said drug traffickers were turning to digital currency ATMs as a way...
DEA struggles with managing digital currency holdings, DOJ finds
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19 June, 2020

DEA struggles with managing digital currency holdings, DOJ finds

The U.S. Department of Justice discovered the Drug Enforcement Administration has been mismanaging the digital currency it seized.
Coinbase users pull out over $200M in digital currency over privacy concerns
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17 June, 2020

Coinbase users pull out over $200M in digital currency over privacy concerns

Coinbase users removed over $200 million worth of BTC after reports surfaced that the platform offered its analytics to federal...
Coinbase dangles analytics tool in bid to align with US feds
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9 June, 2020

Coinbase dangles analytics tool in bid to align with US feds

Coinbase has offered to license out its analytics platform to the U.S. Internal Revenue Service and the Drug Enforcement Administration.
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