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

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

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

Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

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 linked to the Sinaloa cartel in major drug raids. Authorities continue cracking down on crypto money laundering.

Arkham has cleared up the confusion around the U.S. government’s cryptocurrency holdings after alarm spread throughout the cryptocurrency community following ...

Key Takeaways Bitcoin demonstrates resilience with 1.73% gains, trading above $118,800.BNB leads major altcoins with ...

DEA and FBI seize $10M in crypto tied to Sinaloa cartel, intensifying crackdown on drug trafficking and digital crime.

With assistance from Chainalysis, a blockchain analysis firm, and partner Performance Technologies, Greek authorities traced ...

CYBERPOL Launches Global Probe into Bitcoin: President Baretzky Warns of "Impending Collapse" and Trillions in Illicit Seizures!