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

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.

It comes as there have been multiple headlines this year about crypto entrepreneurs and their relatives being targeted with ...

The hacker behind the $49.5 million Infini exploit has resurfaced, moving 4,770 ETH worth $16 million as Ethereum rallies.

Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...

A former National Crime Agency officer was sentenced to prison for stealing Bitcoin during a probe into the Silk Road 2.0 ...

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

Billions lost to crypto crime? Ralph Dahm equips law enforcement with tools to trace stolen blockchain funds, fighting for ...

Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...

DEA and FBI seize $10M in crypto linked to the Sinaloa cartel in major drug raids. Authorities continue cracking down on crypto money laundering.

The San Bernardino County Sheriff 's Office is seeking the public's help locating Nai Ping Hou, whose disappearance involves fraudulent bank activity and family impersonation.