Coinbase Analytics vaults the massive crypto exchange into a crowded field of blockchain tracing companies all vying for millions of federal dollars.
A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.
The U.S. Drug Enforcement Administration failed to adequately police its undercover agents’ handling of cryptocurrency, a Department of Justice Inspector General report found.
Criminals were behind 90 percent of all cryptocurrency transactions five years ago – not anymore according to a DEA agent.
The Drug Enforcement Agency said bitcoin is helping criminal organizations launder money to China in its latest threat assessment report.