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

The FBI has announced the seizure of nearly $2-million in cryptocurrency they say is related to a ransomware attack. The bureau filed a civil complaint seeking the forfeiture of cryptocurrency that ...

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

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

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 ...

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

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 ...

Cryptocurrency troubles remain despite their rise — here's how to protect yourself Crypto scams totalled US$3.96 billion in 2023, a year-on-year increase of 53%, according to the FBI By Financial Post ...