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Cryptorank

Category DEA

Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

Kraken’s 2024 Transparency Report revealed that global law enforcement and regulatory agency requests to the exchange in 2024 rose by about 39%. U....
Feb, 20, 2025
4 min read
by CryptoPolitan
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up to $50,000 per month in...
Oct, 10, 2024
by Bitcoin News
India to release crypto consultation paper by October

India to release crypto consultation paper by October

India’s government is finally getting off the fence about cryptocurrency. A consultation paper on crypto regulation is set to drop sometime between...
Aug, 22, 2024
2 min read
by CryptoPolitan
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report

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) into sending them $55,000 worth of crypto. According to a new report from For...
Aug, 26, 2023
2 min read
by The Daily Hodl
Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins

Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins

Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by m...
Aug, 26, 2023
2 min read
by Bitcoinist