A Gen Z drug trafficker has been sentenced to 20 years in prison after authorities found that he used crypto as a money ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...

On a hazy afternoon in May 2021, Daniel Gonzalez, alias “Rafael Arocho,” sped through Pasadena in a white Lexus packed with about $600,000 in cash — drug profits bound for a handoff at a San Gabriel ...

A Hull family who ran a nationwide drug and money laundering scheme that made more than £800,000 has been sentenced. The gang were caught when a shop alerted police about suspicious packages being ...

WASHINGTON – He conspired with drug kingpins moving massive amounts of cocaine into the United States − the equivalent, in the words of one federal prosecutor, of “billions of individual doses" − in ...