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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 ...
Key Takeaways Bitcoin demonstrates resilience with 1.73% gains, trading above $118,800.BNB leads major altcoins with ...
DEA and FBI seized $10 million in cryptocurrency from Mexico's Sinaloa cartel during major drug raids this year.
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 seize $10M in crypto tied to Sinaloa cartel, intensifying crackdown on drug trafficking and digital crime.
U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during raids that also netted massive quantities of fentanyl and other drugs, officials ...
DEA and FBI seize $10M in crypto from Sinaloa cartel amid major US drug crackdown involving fentanyl, meth, and cross-chain ...
Federal prosecutors have officially ended their investigation into Kraken founder Jesse Powell, nearly two years after FBI ...
With assistance from Chainalysis, a blockchain analysis firm, and partner Performance Technologies, Greek authorities traced ...
A Mentor woman who thought she was investing in cryptocurrency was actually giving hundreds of thousands of dollars to a ...
Paul Chowles, formerly an officer at the National Crime Agency, is jailed for more than five years after being found to have ...
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