DEA and FBI Dismantle Sinaloa Cartel Operation, Seize $10M in Crypto Assets
[[{„value”:” In a major blow to transnational organized crime, federal authorities have seized over $10 million in cryptocurrency…
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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…
India to Release Crucial Crypto Consultation Paper, Aiming for Regulatory Clarity
[[{„value”:” Coinspeaker India to Release Crucial Crypto Consultation Paper, Aiming for Regulatory Clarity The Indian government is set…
DEA seizes largest $150m in crypto from the dark web
The United States Drug Enforcement Administration (DEA) has seized the largest haul of cryptocurrency from an illegal network…
DEA wysłało scamerowi 50 000 USDT
W maju tego roku Amerykańska DEA (Drug Enforcement Administration) straciła równowartość 55 tysięcy USD w kryptowalutach. Środki te…
Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing…
DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
In a revealing report published on August 24, 2023, a significant oversight by the Drug Enforcement Agency (DEA)…
DEA gets duped: Agency loses $55K in address poisoning scam
The DEA, the country’s lead drug enforcement agency, is yet to find those responsible for the attack but…
US Drug Enforcement Agency Seized $1.8M From Binance in 2022
Binance and the Drug Enforcement Agency disrupted a pipeline that moved cash generated from selling narcotics in Michigan…