Generative Data Intelligence

Tag: Drug Enforcement Administration (DEA)

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.

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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...

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...

US Crypto Exchange Coinbase Wants to Sell Blockchain Analytics Platform to the DEA and IRS

ADVERTISEMENT The San Francisco-based crypto exchange Coinbase is offering a cloud-based platform dubbed Coinbase Analytics to the Drug Enforcement Administration (DEA) and the...

Coinbase Offers US Feds New Crypto Surveillance Tools

Coinbase is getting in on the government blockchain analytics game. The behemoth cryptocurrency exchange has initiated procurement deals with the Drug Enforcement Administration (DEA)...

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