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.

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

The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.

The Sinaloa cartel is one of six Mexican drug trafficking groups that U.S. President Donald Trump has designated as global ...

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

DEA and FBI seize $10M in crypto linked to the Sinaloa cartel in major drug raids. Authorities continue cracking down on crypto money laundering.

In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...

An officer from the National Crime Agency (NCA) has been jailed for five and a half years after stealing nearly £60,000 worth ...

FBI issues warning on new scam targeting crypto users Published: Jun. 05, 2025, 12:22 p.m. The FBI is warning cryptocurrency users about a new scam that could drain their wallet.