04-02-2025 
Drug Enforcement Administration
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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...
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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...
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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...
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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.
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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...
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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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