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

Key Takeaways Bitcoin demonstrates resilience with 1.73% gains, trading above $118,800.BNB leads major altcoins with ...

Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

The Sinaloa cartel is one of six Mexican drug trafficking groups that U.S. President Donald Trump has designated as global ...

CYBERPOL Launches Global Probe into Bitcoin: President Baretzky Warns of "Impending Collapse" and Trillions in Illicit Seizures!

In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...

Paul Chowles, formerly an officer at the National Crime Agency, is jailed for more than five years after being found to have ...

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

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

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

Three watershed cryptocurrency bills passed through the US House of Representatives on Thursday, solidifying President Donald ...

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 ...