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

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

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

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.

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

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

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 ...

An FBI investigation into a criminal ransomware gang believed to be tied to Russia led to a Canadian government employee in Gatineau, the largest cryptocurrency seizure in Canadian history and ...

Crypto scams totalled US$3.96 billion in 2023, a year-on-year increase of 53%, according to the FBI ...

Here's why cryptocurrency fraud is so prevalent and how investors and consumers alike can protect themselves. Find ... investment app or website. However, it’s all fake, and the money will never be ...