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Китайские компании продавали синтетических опиоиды за криптовалюту
Американское Управление по борьбе с наркотиками (DEA) сообщило, что Министерство юстиции США предъявило обвинения восьми китайским химическим компаниям и их сотрудникам в причастности к торговле прекурсорами фентанила и отмыванию денег через криптовалюты. дальше »
2024-10-27 00:40 | |
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Китайские компании продавали синтетические опиоиды за криптовалюту
Американское Управление по борьбе с наркотиками (DEA) сообщило, что Министерство юстиции США предъявило обвинения восьми китайским химическим компаниям и их сотрудникам в причастности к торговле прекурсорами фентанила и отмыванию денег через криптовалюты. дальше »
2024-10-28 00:40 | |
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What Do the EU Election Results Mean for Digital Assets?
Centrist parties hold power, but a right-wing majority is active on polarizing issues. The crypto industry needs to choose what it stands for, and with whom it wants to work, says Dea Markova. дальше »
2024-6-11 16:25 | |
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Два сенатора потребовали от властей отчитаться о борьбе с наркокриптооперациями
Сенатор-демократ от штата Массачусетс и сенатор-республиканец от штата Луизиана потребовали от американского Управления по борьбе с наркотиками (DEA) отчитаться: какие действия предпринимаются для противодействия использованию криптовалют при торговле фентанилом и подобными наркотиками. дальше »
2024-6-1 16:59 | |
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A Year After FTX: The Lesson Europe Has Fixated On
The company’s collapse a year ago sent shockwaves through the world of crypto, but it changed very little in the new EU crypto regulation. Brussels is more interested in the question of what the pseudonymous crypto-asset world is good for, says Dea Markova. дальше »
2023-11-18 20:09 | |
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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 making off with $55,000 in seized Tether (USDT) earlier this year. дальше »
2023-8-27 21:00 | |
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Scammer steals over $50k in crypto from the DEA
The Drug Enforcement Administration (DEA) was duped out of almost $55,000 in crypto by a con artist. This bold theft used a special mix of surveillance, airdropping, and deception. The US Department of Justice’s DEA division primarily focuses on reducing the movement of illegal drugs into and out of the country. дальше »
2023-8-25 21:20 | |
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Наркоконтроль США случайно отправил мошеннику 55 000 USDT
Управление по борьбе с наркотиками США (DEA) потеряло $55 000 в стейблкоине USDT в результате «отравления адреса». Об этом сообщает Forbes. В мае по итогам трехлетнего расследования агентство конфисковало более $500 000 в «стабильных монетах» с двух счетов Binance, которые подозревались в отмывании денег от продажи запрещенных веществ. дальше »
2023-8-26 16:47 | |
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US DEA loses over $50k USDT to scammer in botched transaction: Forbes
The U. S. Drug Enforcement Agency (DEA) unknowingly sent over $50,000 in Tether’s USDT to a crypto scammer, according to an Aug. 24 Forbes report. The scammer tricked the DEA into sending 55,000 USDT to their wallet instead of the U. дальше »
2023-8-25 13:30 | |
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US drug regulator mistakenly sent $55k to scammer
US Drug Enforcement Administration (DEA) mistakenly transferred $55,000 to a crypto scammer, exposing vulnerabilities even amidst high-security operations. The scam was uncovered when the US Marshals Service detected the incident. дальше »
2023-8-25 12:44 | |
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Мошенник обманул Управление по борьбе с наркотиками США на $55 000 в криптовалюте
Управление по борьбе с наркотиками США (DEA) стало жертвой простого обмана, который стоил ему более 50 000 долларов в криптовалюте Tether (USDT), изъятой в ходе расследования по делу о наркотрафике. дальше »
2023-8-25 11:03 | |
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Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands
According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months. дальше »
2023-8-25 04:00 | |
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DEA’s Mishandling of Seized Crypto Results in Scammer Getting $50,000
DEA loses $50K in an address poisoning scam.
The post DEA’s Mishandling of Seized Crypto Results in Scammer Getting $50,000 appeared first on BeInCrypto.
дальше »2023-8-25 22:30 | |
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DEA brings real-world social contributions to the P2E ecosystem
Key takeaways DEA operates mainly in Southeast Asia and has players from more than 100 countries worldwide DEA seeks to grow its ecosystem via partnerships with third-party games, NFT art collections and metaverse projects. дальше »
2023-5-11 17:07 | |
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Ripple Contributes To New Digital Euro Whitepaper By DEA
The Digital Euro Association (DEA) has published a new whitepaper to which Ripple Director of CBDC Product Management Anthony Ralphs was a contributor. Ripple called attention to this development in a tweet and blog post today. дальше »
2023-3-28 16:50 | |
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DEA argues for Europe to use stablecoins for M2M Payments
The Digital Euro Association's (DEA) report argued that Europe can use stablecoins for machine-to-machine (M2M) payments Euro-pegged stablecoins not as popular as USD-pegged stablecoins yet The post DEA argues for Europe to use stablecoins for M2M Payments appeared first on AMBCrypto. дальше »
2023-3-7 12:00 | |
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Власти США изъяли со счетов Binance $1,8 млн в криптовалюте
В мае 2022 года федеральные чиновники США изъяли почти $1,8 млн в криптовалюте с шести счетов Binance в рамках операции Управления по борьбе с наркотиками (DEA). Источники сообщают, что счета могли быть связаны с мексиканскими наркоторговцами.<br /> <br /> дальше »
2023-2-25 14:57 | |
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Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
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Huobi Global Lists Popular GameFi Asset DEAPCoin
DEAPcoin, the native currency of the Digital Entertainment Asset Pte. Ltd. (DEA) ecosystem, has made its way to Huobi Global. DEAPCoin plays a key role in the PlayMining ecosystem, which focuses on bringing GameFi solutions to a broader audience. дальше »
2022-7-14 22:34 | |
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Ripple has become a DEA summerfest sponsor
Digital Euro Association says Ripple has become a DEA summerfest sponsor. Digital Euro Association (DEA) tweeted that Ripple became a DEA summerfest sponsor. The full post read as follows: Next week, we our hosting our first of many DEA summerfests,... дальше »
2022-7-6 13:33 | |
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P2E Title “Cookin’ Burgers” Slated To Go Live In DEA’s PlayMining Ecosystem On June 30th
Digital Entertainment Asset (DEA), the Singapore-based outfit behind the PlayMining GameFi ecosystem, will be rolling out the latest blockchain game to join its platform, titled Cookin’ Burger late in June. дальше »
2022-6-16 14:15 | |
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DEA Appoints Tatsuya Kohrogi Vice President & Head Of Global Business
Singapore-based GameFi ecosystem Digital Entertainment Asset Pte. Ltd. (DEA) has revealed the appointment of Tatsuya Kohrogi to the role of Vice President and Head of Global Business. Kohrogi will be leveraging his extensive experience to help DEA expand into new markets. дальше »
2022-6-7 20:36 | |
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PlayMining NFT Premier Will Host Project B-Idol Music NFTs product By INIMI
Artist collaborations will play a key role in the future of NFT development. For example, Entertainment Asset Pte, Ltd, or DEA, is working with INIMI to launch a digital idol project. In addition, working with a music artist collective will lead to a limited set of music NFTs, ushering in a new era for non-fungible tokens. дальше »
2022-5-9 20:23 | |
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PlayMining NFT Premier Will Host Project B-Idol Music NFTs product By INIMI
Artist collaborations will play a key role in the future of NFT development. For example, Entertainment Asset Pte, Ltd, or DEA, is working with INIMI to launch a digital idol project. In addition, working with a music artist collective will lead to a limited set of music NFTs, ushering in a new era for non-fungible […] дальше »
2022-5-9 20:19 | |
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DEA Confirms New PlayMining Game “Menya Ramen Dragon” Release For the Summer
Following the success and popularity of its existing range of play-to-earn games, Singapore-based GameFi company Digital Entertainment Asset (DEA) is all set to add yet another immersive blockchain-powered game to its PlayMining economic zone. дальше »
2022-5-9 16:28 | |
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Angkor Tiger FC Partners With Game-Fi Platform DEA
Cambodian soccer club Angkor Tiger FC, based in Siem Riep, has formed a collaboration with Singapore based global GameFi platform Digital Entertainment Asset Pte. Ltd. (DEA). Japanese affiliated Angkor Tiger FC aims to harness DEA’s ecosystem and play to earn games in order to boost the Cambodian economy post covid as well as the club. дальше »
2022-3-30 16:30 | |
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GameFi platform DEA announces NFT Presale for new blockchain game “Cookin’ Burger”
DEA has released a new game title and launched an NFT sale that goes… The post GameFi platform DEA announces NFT Presale for new blockchain game “Cookin’ Burger” appeared first on Coin Journal. дальше »
2022-3-18 13:39 | |
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DEA to launch an NFT presale for its fourth PlayMining game
Digital Entertainment Asset Pte. Ltd. (DEA), a Singapore-based GameFi ecosystem, has launched Cookin’ Burger, its newest blockchain game. It is the fourth title and the first third-party game to be released within its PlayMining ecosystem, CoinText learned from a press release. дальше »
2022-3-18 07:13 | |
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Belgian professional football club KMST enters into strategic partnership with DEA
Digital Entertainment Asset Pte. Ltd. (DEA), a Singapore-based global GameFi platform company, announced today that it has entered into a strategic partnership with Deinze Football Club NV (KMSK Deinze), the group company of ACA Football Partners Pte Ltd (ACAFP). дальше »
2022-2-23 10:00 | |
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Ripple partners with Digital Euro Association to work on CBDCs
The Digital Euro Association (DEA) announced a partnership with Ripple (XRP/USD) to collaborate on central bank digital currencies (CBDCs), DEA posted on its website. Ripple is also cooperating with Bhutan’s central bank to carry out the latter’s pilot CBDC project. дальше »
2022-2-14 18:02 | |
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Моника Лонг прокомментировала заключение Ripple сотрудничества с DEA
Глава RippleX Моника Лонг прокомментировала заключение Ripple сотрудничества с DEA. Глава RippleX Моника Лонг в Твиттере прокомментировала заключение Ripple сотрудничества с DEA. Она написала следующее: Надеемся на сотрудничество с@DigiEuroразрабатывать и поставлять решения для #CBDC по всему миру! Ранее Ripple представила... дальше »
2022-2-12 15:30 | |
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Ripple заключила сотрудничество с DEA
Компания Ripple заключила сотрудничество с Digital Euro Association. Digital Euro Association (DEA) в своем блоге сообщила о сотрудничестве с Ripple: Digital Euro Association (DEA) рада объявить о своем партнерстве с Ripple в качестве поддерживающего партнера для совместной работы над цифровыми... дальше »
2022-2-12 14:56 | |
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Play-to-Earn Games Introduced to Japan via Digital Entertainment Asset Pte. Ltd. (DEA) and BITPOINT
Coinspeaker Play-to-Earn Games Introduced to Japan via Digital Entertainment Asset Pte. Ltd. (DEA) and BITPOINT Digital Entertainment Asset Pte. Ltd. today announced the listing of its cryptocurrency token DEAPcoin on BITPOINT. дальше »
2022-2-2 19:55 | |
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The Second Edition of NFT Awards Announced, Intense Competition Expected
The second edition of NFT Awards is now here. Digital Entertainment Asset Pte Ltd (DEA), a Singapore based new-age digital entertainment major has announced the NFT Awards 2021 – an exercise that enables the crypto industry to recognize some of the best NFT creators and reward them for their contributions to the space. The entire […] дальше »
2021-4-9 10:00 | |
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DEA: Криптоматы стали чаще использоваться для отмывания денег
Криптовалюты терминалы часто используются при легализации криминальных доходов. К такому выводу пришли эксперты Управления по борьбе с наркотиками США (DEA). Они опубликовали отчет, в котором сообщили, что в 2020 году биткоин-банкоматами стали более активно пользоваться преступные группировки, занимающиеся торговлей наркотиками. дальше »
2021-3-4 16:12 | |
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Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020
According to US Department of Justice’s Drug Enforcement Administration (DEA), drug traffickers increasingly relied on crypto ATMs to aid illicit bulk money transfers, last year. DEA also notedThe post Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020 appeared first on AMBCrypto. дальше »
2021-3-4 01:30 | |
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Enjin (ENJ) and DEA conclude their 1st annual NFT Awards program
The Digital Asset Entertainment (DEA) and Enjin (ENJ), a blockchain ecosystem developer responsible for the creation of Enjin minting platform for NFTs, teamed up several months ago to hold the first annual NFT Awards program. дальше »
2020-12-11 19:30 | |
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Enjin and DEA Announce the Winners of the First Annual NFT Awards Program
Enjin, the blockchain ecosystem developer behind the Enjin minting platform for non-fungible tokens (NFTs), and Singapore-based Digital Asset Entertainment (DEA), have announced the winners of the 1st annual NFT Awards program, a press release from December 9 reads. дальше »
2020-12-9 15:00 | |
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Blockchain Bites: Trump on Bitcoin, Powell on Digital Dollars and the Truth About Terrorist Financing
Who watches the watchdogs? President Trump reportedly told his Treasury Secretary to go after Bitcoin while the DEA failed to properly oversee crypto investigations. дальше »
2020-6-19 19:09 | |
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Отчет: служба наркоконтроля США не справляется с криптовалютами
Управление по борьбе с наркотиками США (DEA) до сих пор не научилось выстраивать процесс работы с биткоином и другими криптовалютами. Об этом пишет CoinDesk со ссылкой на отчет Генерального инспектора Министерства юстиции. дальше »
2020-6-18 09:55 | |
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Криптобиржи всегда передавали данные пользователей правительствам
В начале июня криптобиржа Coinbase подверглась критике за то, что пытается продать свои услуги Управлению по борьбе с наркотиками США (DEA) и Службе внутренних доходов (IRS). Однако компания утверждает, что не занимается передачей никаких личных данных правоохранительным органам. дальше »
2020-6-15 12:51 | |
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