The F.B.I. had raided the home of Jesse Powell in 2023 as part of an investigation into claims that he hacked into the online ...

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 ...

FBI closes case against Kraken founder Jesse Powell after a two-year investigation involving the nonprofit Verge Center for ...

Powell did not comment on whether he recovered Bitcoin or other cryptocurrencies stored on the devices. At the time the ...

US authorities reportedly ended an investigation into Kraken co-founder Jesse Powell that was unrelated to cryptocurrency.

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

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

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

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

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

DEA and FBI seize $10M in crypto tied to Sinaloa cartel, intensifying crackdown on drug trafficking and digital crime.

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