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The Justice Department announced that "over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel" has ...
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U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during raids ...
Agents from the Drug Enforcement Agency ( DEA) announced they seized $10 million in crypto linked to the Sinaloa Cartel, the ...
It’s expected that Ovidio Guzmán López’s guilty plea agreement will pave the way to further federal prosecution of Sinaloa ...
Margarito "Jay" Flores Jr. helped bring down cartel boss Joaquín "El Chapo" Guzmán Loera. He says the cooperation of at least ...
The European Union Drug Agency (EUDA) and Global Initiative Against Transnational Organized Crime (GI-TOC) have both warned that Mexican cartels are expanding European operations ...
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El Chapo's son, Ovidio Guzman Lopez, pleaded guilty to running the Sinaloa Cartel and coordinating massive shipments of ...
U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during raids ...
Ovidio Guzman Lopez pleaded guilty to charges related to drug trafficking as a Sinaloa cartel leader in the U.S. District ...
DEA and FBI seized $10 million in cryptocurrency from Mexico's Sinaloa cartel during major drug raids this year.
The defamation lawsuit comes in response to defense attorney Jeffrey Lichtman casting doubts on President Sheinbaum’s efforts ...
Ovidio Guzman Lopez stood in a Chicago courtroom last week and pledged to take a plea deal from federal prosecutors.
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