[2018-01-27] ICE Conducts Investigations That Exploit Blockchain Activity

On January 25 the U.S. Immigration and Customs Enforcement (ICE) deputy assistant director, Greg Nevano, explained in a testimony that the agency was using “blockchain exploitation tools” to combat cryptocurrency use in illicit markets. Nevano’s testimony revolved around the growing opioid addiction problem in the U.S., and how the law enforcement organization is fighting the drugs deliveries stemming from international mail carriers.

This week the ICE deputy assistant director Greg Nevano discussed how his department was focused on fight the opioid and fentanyl problem plaguing the U.S. The director’s report explains how ICE is combating illicit activities that derive from international mail deliveries, alongside other cyber-based tactics used for fighting crime. Nevano also details to the U.S. Senate committee that cryptocurrencies are being used to facilitate drug trafficking across multiple borders.

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