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The Justice Department announced that "over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel" has ...
5don MSN
U.S. drug raids net $10 million in crypto linked to notorious Mexican Sinaloa cartel, officials say
U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during raids ...
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.
DEA and FBI seize $10M in crypto tied to Sinaloa cartel, intensifying crackdown on drug trafficking and digital crime.
DEA and FBI seize $10M in crypto from Sinaloa cartel amid major US drug crackdown involving fentanyl, meth, and cross-chain ...
In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...
The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.
An investigation was launched by Merseyside Police into the stolen Bitcoin and Paul Chowles was arrested in May 2022. Police ...
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.
An officer from the National Crime Agency (NCA) has been jailed for five and a half years after stealing nearly £60,000 worth ...
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