The Justice Department announced that "over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel" has ...

U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during raids ...

DEA and FBI seized $10 million in cryptocurrency from Mexico's Sinaloa cartel during major drug raids this year.

DEA and FBI seize $10M in crypto from Sinaloa cartel amid major US drug crackdown involving fentanyl, meth, and cross-chain ...

On July 3, following a Special Warrant for Digital Assets, members of the RCMP’s Federal Policing Criminal Operations – ...

DEA and FBI agents seized more than $10 million in crypto linked to the Sinaloa cartel during raids that netted massive quantities of fentanyl and other drugs. | TAG24 ...

The FBI has dropped its investigation on Kraken founder Jesse Powell that led to a raid on his home and seizure of several ...

About $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court ...

The FBI created a cryptocurrency company and crypto token as a bait for scammers who participate in ‘pump-and-dump’ schemes, new reports have revealed. The tactic, which involve making fake ...

Moreover, the FBI’s Internet Crime Complaint Center reported that cryptocurrency investment fraud caused more than $5.8 billion in losses in 2024 alone. The US Secret Service and the FBI’s ...

FBI closes case against Kraken founder Jesse Powell after a two-year investigation involving the nonprofit Verge Center for ...

The Department of Justice (DOJ) on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called pig-butchering scams. The U.S. attorney’s office filed a civil forfeiture ...