Tag: DEA
Crime
US DEA Seizes $10 Million in Crypto During Sinaloa Cartel Drug Crackdown
Key Insights:The DEA in the US recently cracked down on the Sinaloa Cartel, seizing $10 million in crypto.
This comes amid a nationwide...
Bitcoin News
Bitcoin’s Usage for Illicit Activities Declined, DEA Special Agent Says
The overall ratio of legal to illegal usage of Bitcoin has flipped, according to a special agent at the Drug Enforcement Administration (DEA) of...
Altcoin News
Darknet Vendors Arrested During US Undercover Operation
A nationwide undercover operation by the US Secret Service, Homeland Security Investigations, DEA, and others has resulted in the arrest of over 35 vendors...
Bitcoin News
US Federal Agents Take Money From Potential Suspects Without Charging Them
When frequently passing through airports, US citizens and tourists entering the United States may have been randomly selected for a thorough search of their...
Bitcoin News
Tainted Ex-DEA Agent Carl Force Attempted to Invest Bitcoins from Silk Road
It is recently revealed that one of the two corrupt federal agents involved in Silk Road investigation was attempting to invest in bitcoin related...
Bitcoin News
Carl Force, the DEA Agent Part of Silk Road Investigation Receives 6.5Y Prision Time
The ghosts of Silk Road aren't laid to rest yet. One of the federal agents who was part of the Silk Road investigation was...
Bitcoin News
Carl Force Pleads Guilty, Looks at 20 Years in a Slammer
Recently the two ex-federal agents Carl Force and Shaun Bridges were in news after agreeing to plead guilty to charges of theft, money laundering...
Bitcoin News
One of the Feds to Plead Guilty for Stealing Bitcoins from Silk Road
One of the federal agents implicated for the theft of bitcoins during Silk Road investigation has confessed of his wrongdoings and agreed to plead...
