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

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 ...

FBI and DEA seized $10 million in cartel crypto seizure tied to Mexico’s Sinaloa cartel during nationwide U.S. drug raids.

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 ...

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 ...

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 ...

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 ...

Of particular concern is the rise in investment-related fraud, which accounted for nearly $4 billion in losses in 2023—approximately 71% of all cryptocurrency-related losses reported to the FBI.