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

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 ...

U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during raids that also netted massive quantities of fentanyl and other drugs, officials ...

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

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.

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.

A donor to the Trump-Vance Inaugural Committee was reportedly defrauded of $250,300 in cryptocurrency. The FBI has recovered $40,300 of the stolen amount, which is now involved in a civil forfeiture ...

An investigation was launched by Merseyside Police into the stolen Bitcoin and Paul Chowles was arrested in May 2022. Police ...