DEA and FBI seize $10 million in crypto assets linked to the Sinaloa cartel during a major drug raid. The post DEA and FBI Dismantle Sinaloa Cartel...

FBI DEA

Jul, 16, 2025

2 min read

by Coinspeaker

Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money

A Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money laundering conspiracy that used cr...

Scams, Hacks & Breaches DOJ Regulators Mexico

Jun, 27, 2025

2 min read

by The Daily Hodl

Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

Kraken’s 2024 Transparency Report revealed that global law enforcement and regulatory agency requests to the exchange in 2024 rose by about 39%. U....

Jpmorgan Kraken FTX CFTC

Feb, 20, 2025

4 min read

by CryptoPolitan

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up to $50,000 per month in...

Featured FBI Texas Dark Web

Oct, 10, 2024

by Bitcoin News

India to release crypto consultation paper by October

India’s government is finally getting off the fence about cryptocurrency. A consultation paper on crypto regulation is set to drop sometime between...

Regulation India DEA

Aug, 22, 2024

2 min read

by CryptoPolitan