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 agents seized more than $10 million in crypto linked to the Sinaloa cartel during raids that netted massive quantities of fentanyl and other drugs.

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 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, DEA, IRS-CI, HSI, and USMS collaborate to manage and redistribute seized digital assets. ... Cryptocurrency seizures have become a key tool in fighting crime involving digital assets.

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.

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.

FBI creates fake cryptocurrency in sting operation to catch pump-and-dump market manipulators This was a first for the bureau By Skye Jacobs October 11, 2024, 6:58 8 comments ...

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.