Tag Archive for Bitcoin

Drug Enforcement Administration, Nevada

(U//LES) Nevada High Intensity Drug Trafficking Area Bulletin: Dark Web and Cryptocurrency What to Look for During a Search Warrant

January 4, 2022

In June of 2021, the Nevada High Intensity Drug Trafficking Area (HIDTA) Drug Enforcement Agency (DEA) Enforcement Group 3 arrested four members of a Drug Trafficking Money Laundering Organization (DTMLO) responsible for selling millions of dollars’ worth of cocaine on the dark web and transporting it through the United States Postal Services (USPS).

(U//LES) Homeland Security Investigations Presentation: Criminal Exploitation of Digital Currencies

January 14, 2017

A 2014 presentation from the Department of Homeland Security’s Homeland Security Investigations discussing the criminal use and exploitation of digital currencies such as bitcoin.