DOJ Task Force Freezes $3.8M in Illicit Crypto… With Help From Coinbase, SpaceX and Meta
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June 4, 2026
Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.
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US Treasury Cracks Down Drug Lord’s Crypto Money-Laundering Ring Linked To Sinaloa Cartel
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May 20, 2026
The US Treasury announced on Wednesday a fresh round of sanctions targeting the Sinaloa Cartel, citing growing evidence that elements of the organization are using crypto to support fentanyl trafficking and launder drug proceeds. Crypto To Move Fentanyl…