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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 ...
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.
DEA and FBI seized $10 million in cryptocurrency from Mexico's Sinaloa cartel during major drug raids this year.
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The National on MSNAbout $2 million in crypto funds intended for Hamas seized by USAbout $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court forfeiture documents from the US Department of Justice have shown. According ...
DEA and FBI seize $10M in crypto from Sinaloa cartel amid major US drug crackdown involving fentanyl, meth, and cross-chain ...
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 ...
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.
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.
In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...
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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