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).
Tag Archive for Bitcoin
Department of Homeland Security
(U//LES) Homeland Security Investigations Presentation: Criminal Exploitation of Digital Currencies
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.