FBI drops investigation into Kraken founder Jesse Powell, returning seized devices after probe into nonprofit dispute allegations.

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 ...

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.

An officer from the National Crime Agency (NCA) has been jailed for five and a half years after stealing nearly £60,000 worth ...

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 linked to the Sinaloa cartel in major drug raids. Authorities continue cracking down on crypto money laundering.

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

Federal agents seize $10 million in crypto assets tied to the Sinaloa cartel, marking a major disruption in drug trafficking finances.

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

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