Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case

In recent developments, federal prosecutors are seeking forfeiture of bitcoin tied to a synthetic drug importation case involving Binance records, blockchain tracing, and cooperation with Chinese authorities. Investigators said the…

DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto

In recent developments, a former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars for the Jalisco New Generation Cartel. Accusations…