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 ...

About $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 ...

A Mentor woman who thought she was investing in cryptocurrency was actually giving hundreds of thousands of dollars to a ...

DEA and FBI seized $10 million in cryptocurrency from Mexico's Sinaloa cartel during major drug raids this year.

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

The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.

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.

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.