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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 ...
The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.
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.
Federal prosecutors, Federal Bureau of Investigation agents and a William Jewell College cybersecurity professor are highlighting multiple warnings for the public after a multimillion-dollar ...
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.
The FBI’s VAXU unit will combine cryptocurrency experts, blockchain analysis and virtual asset seizure in one place to work investigations and provide training to the rest of the FBI.
Deputy AG Monaco said that new FBI unit will “combine cryptocurrency experts into one nerve center” and provide “blockchain analysis, virtual asset seizure, and training to the rest of the ...
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.
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