ChainCatcher 消息，美国缉毒局（DEA）在一项长达十余年的卧底行动中，成功渗透并控制了哥伦比亚贩毒集团的洗钱网络，处理资金总额约 1900 万美元，其中部分资金被转入加密货币账户。行动最终导致两名涉海洛因贩运人员被起诉。
相关文件显示，2018 年 DEA 卧底人员曾将 15 万美元转入 Coinbase 账户并兑换为超 13 枚比特币，受益于价格上涨，这部分资产目前价值已超 150 万美元。司法部正寻求追回相关资金。（福布斯）
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