News

The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.
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.
U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during 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.
Almost $1.7 million in crypto was confiscated by the Federal Bureau of Investigation (FBI) between March and July 2023, with the bulk of the seizures being Ether cryptocurrency taken from Binance ...
US law enforcement officials in August seized roughly $2.3 million in cryptocurrency tied to ransomware attacks committed by a Russian resident, according to a court document unsealed Tuesday.
US law enforcement officials in August seized roughly $2.3 million in cryptocurrency tied to ransomware attacks committed by a Russian resident, according to a court document unsealed Tuesday.