Tag: Drug Enforcement Administration
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and...
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California man sentenced to two years in prison for operating a bitcoin transmission business
The man allegedly transferred bitcoin for cash through both in-person transactions and bitcoin ATMs, all while failing to properly register his business or following proper anti-money laundering protocols.
The post California man sentenced to two years in prison for operating a bitcoin transmission business appeared first on The Block.
Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020
According to US Department of Justice’s Drug Enforcement Administration (DEA), drug traffickers increasingly relied on crypto ATMs to aid illicit bulk money transfers, last year. DEA also noted
The post Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020 appeared first on AMBCrypto.
Buying CryptoCurrency in Australia: Top 4 Options
Adoption of Bitcoin and other cryptocurrencies has been on the rise in Australia recently. That’s all thanks to the change to a more...
Buying Bitcoin in The UK: All The Options
With Bitcoin booming once again more and more folks are looking for ways to get in now before the price rises even further....
IRS wants tracing tools for privacy coins, Bitcoin Lightning Network
The United States Internal Revenue Service (IRS) is seeking tools that it can use to trace privacy-centric cryptocurrency tokens, as well as Layer...
AI Weekly: Restricting surveillance technologies is a strong first step, but it’s not enough
In a letter to U.S. House leaders on Wednesday, over 100 racial justice and civil liberties groups called on Congress to...
Blockchain Bites: Trump on Bitcoin, Powell on Digital Dollars and the Truth About Terrorist Financing
The Washington Examiner published an excerpt of John Bolton’s new book detailing a dramatic scene in which President Trump told Treasury Secretary Mnuchin...
US Drug Agency Failed to Properly Oversee Crypto Investigations: DOJ Report
The Drug Enforcement Administration (DEA) failed to adequately police its undercover agents’ handling of cryptocurrency, even years after one of its agents stole...
Coinbase users remove $200 million worth bitcoins over privacy concerns.
After Coinbase offered to license its analytics platform to the Internal Revenue Service (IRS) and the Drug Enforcement Administration (DEA), the users of...
Blockchain Bites: JPMorgan on Bitcoin, South Korea on CBDCs and the Porn Industry on Crypto
Top ShelfView From the BanksIn an investor note, JPMorgan Chase & Co. analysts noted bitcoin’s success in outperforming traditional assets in March on a...
Nevermind Coinbase — Big Brother Is Already Watching Your Coins
On June 5, cryptocurrency exchange Coinbase came under fire for its alleged efforts to sell crypto surveillance services to both the U.S. Drug...
Coinbase needs to stay clear of negative ‘social sentiment’
After being one of the few exchanges that escaped heavy outflows of Bitcoin after the 13 March market collapse, Coinbase faced its own...
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