DEA
Jun
27
2025
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
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A Mexican national has been sentenced to eight years and four months… More…
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Feb
20
2025
Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024
Kraken’s 2024 Transparency Report has revealed that global law enforcement… More…
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Aug
22
2024
India to release crypto consultation paper by October
India’s government is finally getting off the fence about … More…
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Aug
22
2024
India to Release Crucial Crypto Consultation Paper, Aiming for Regulatory Clarity
Coinspeaker India to Release Crucial Crypto Consultation Paper,… More…
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Aug
26
2023
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA)… More…
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Aug
26
2023
Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement… More…
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Aug
26
2023
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 … More…
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Aug
25
2023
DEA loses $50,000 in crypto to scammer’s sophisticated scheme
A scammer has managed to swindle over $50,000 in cryptocurrency from… More…
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Aug
25
2023
US drug regulator mistakenly sent $55k to scammer
US Drug Enforcement Administration (DEA) mistakenly transferred… More…
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Aug
24
2023
DEA gets duped: Agency loses $55K in address poisoning scam
The DEA, the country’s lead drug enforcement agency, is yet to find… More…
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