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The Justice Department announced that "over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel" has ...
Margarito "Jay" Flores Jr. helped bring down cartel boss Joaquín "El Chapo" Guzmán Loera. He says the cooperation of at least ...
The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.
The US DoJ and DEA recently cracked down on the Sinaloa Cartel, seizing drugs and $10 million in crypto. Here's what it measn ...
DEA and FBI seized $10 million in cryptocurrency from Mexico's Sinaloa cartel during major drug raids this year.
Agents from the Drug Enforcement Agency ( DEA) announced they seized $10 million in crypto linked to the Sinaloa Cartel, the ...
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 from Sinaloa cartel amid major US drug crackdown involving fentanyl, meth, and cross-chain ...
Ovidio Guzman Lopez stood in a Chicago courtroom last week and pledged to take a plea deal from federal prosecutors.
FBI and DEA seized $10 million in cartel crypto seizure tied to Mexico’s Sinaloa cartel during nationwide U.S. drug raids.
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 US Drug Enforcement Agency dismantled an international drug cartel with ties to the ISI, China, and Canada, arresting ...