The DOJ Ran a Bitcoin Laundering Sting and Caught Dozens of Drug Dealers
Over the course of a year, Homeland Security Investigations (HSI) agents posed as money launderers who were helping narcotics and weapons dealers convert cryptocurrency into U.S. dollars. A cache of around 2,000 Bitcoins, which are worth more than ...
Feds ran a bitcoin-laundering sting for over a year - The Verge
DOJ, US Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
US Justice Department Seizes $20m+ in Bitcoin in Nationwide Drug Bust