dea
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michalOctober 16, 2020Coinbase's First Transparency Report Reveals The Federal Bureau Of Investigation Leads In Information Requests
Leading cryptocurrency exchange Coinbase detailed government requests for its users' data in…
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Amy LiuOctober 7, 2020DEA Special Agent: Shutting Down Fiat On-ramps and Off-ramps to Crypto Would Cause “More Harm Than Good"
During today’s first day of streaming panels at the LA Blockchain Summit,…
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Emily MasonJuly 17, 2020NCIS Joins Other Government Agencies Looking For New Ways To Track Crypto Transactions
A recent release from the Naval Criminal Investigative Service (NCIS) states that…
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Emily MasonJuly 7, 2020Chainanalysis Secures Additional $13 Million For Its Series B Funding Round
Chainanalysis has secured an additional $13 million from Sound Ventures and Ribbit…
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Emily MasonJune 5, 2020U.S. Government Seeks To Purchase Blockchain Analytics Software From Coinbase
Two government agencies — the Internal Revenue Service (IRS) and the U.S.…
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Ramsey BakerFebruary 20, 2020Florida Man Arrested By US Officials For Allegedly Laundering Drug Proceeds With Cryptocurrency
United States officials have arrested a man in Florida for allegedly using…
