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

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.

Federal authorities have seized more than $325,000 in cryptocurrency linked to a fraudulent online investment platform.

DEA and FBI seize $10M in crypto from Sinaloa cartel amid major US drug crackdown involving fentanyl, meth, and cross-chain ...

DEA and FBI seize $10M in crypto linked to the Sinaloa cartel in major drug raids. Authorities continue cracking down on crypto money laundering.

FBI and DEA seized $10 million in cartel crypto seizure tied to Mexico’s Sinaloa cartel during nationwide U.S. drug raids.

The FBI has dropped its investigation on Kraken founder Jesse Powell that led to a raid on his home and seizure of several ...

The FBI’s 2024 Internet Crime Report highlights that cryptocurrency investment scams caused over $5.8 billion in reported losses in 2024 alone.

This marks the “largest ever seizure of funds” related to crypto scams, federal officials say. Prosecutors say these ‘cryptocurrency confidence’ scams have impacted hundreds of people ...

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 ...