US indicts nine in crypto laundering scheme linked to drug cartels

DeFi	2024-11-22 10:21

A major money laundering network powered by cryptocurrencies linked to international drug cartels has been dismantled by United States federal authorities. On Nov. 21, a federal grand jury in the Southern District of Florida indicted nine individuals for conspiracy to… origin »

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Источник: Cripyo.news

drug cartels → Результатов: 15

FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl.

2024-6-24 02:46	featured
fincen financial warning crypto use firms increasing

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Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.

Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug fentanyl, according to the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN), which cited the use of bitcoin and other tokens in a Thursday advisory.

2024-6-21 20:08
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Mexican Drug Cartels Sneak In $25 Billion A Year Using Bitcoin To Fund Operations

It’s unsurprising that Bitcoin and other cryptocurrencies have found their way into the dangerous realm of drug cartels. According to law enforcement officials, cryptocurrency is developing as a new front in Latin America’s fight against gangs vying for control of massive illicit marketplaces for sex, drugs, guns, and people. In Mexico, it has been reported […]

2022-3-14 15:19
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Is Bitcoin A Tool For Criminals? Drug Cartels Prefer Banks

A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels and other criminal groups to launder money, they rather use banks. This opposes the widespread narrative that claims the digital coin creates the opportunity for crime.

2022-3-12 02:59	Money Laundering
cartels banks drug bitcoin narrative claims digital

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US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos

The U.S. Department of Justice charged the six individuals for alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years.

2020-10-16 11:58	CoinFlash
drug laundering mexican funds involvement alleged spanning

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5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels

According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files.

2020-9-23 19:30	USD
major trillions exposed banks funneling global dollars

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Blockchain Ledgers Are Unlocking the Next Level of Forensics

Cryptocurrency gets a bad rap, and the media loves to associate virtual currencies with criminal activity. But an immutable ledger is actually more useful as a tool to fight crime than it is for would-be criminals, as researchers, law enforcement and criminals are learning very quickly all over the world.

2019-7-23 00:24	US regulation
blockchain criminals forensics unlocking ledgers level learning

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Mexican Narcos Are Using Chinese Crypto Money Laundering Syndicates

A recent Senate Judiciary Subcommittee hearing on Border Security and Immigration has revealed that Mexican drug cartels are now more than ever relying on Chinese cryptocurrency money landering networks.

2019-1-12 21:26	Money Laundering
chinese money mexican laundering syndicates crypto using

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Paraguay’s Economic Debt Crisis Could End with Bitcoin Mining as a Big Boost to the Bottom Line

Paraguay has had several hydroelectric towns that many had associated them with the drug cartels, ammunition and also smuggling. But now it has become the new home for the crypto miners in the market who have been connected to a very sophisticated network involved with mining crypto coins for their owners. It is finally giving […]

2018-11-14 02:43	News
mining had crypto paraguay market new miners

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Bitcoin Mining May Trigger the End of Paraguay’s Economic and Debt Crisis

Paraguay’s hydroelectric powered-towns, long associated as dugouts for drug cartels, smuggling, and ammunition rackets, are now home to miners connected in a sophisticated network circuitry to mine cryptocurrencies for their owners.

2018-11-12 16:00
paraguay bitcoin patrol virtue teams este ciudad

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Analysts: Bitcoin isn’t replacing fiat currency anytime soon

For the past few years, through boom and bust, hype cycles and FUD (and just about anything in between), we’ve heard that Bitcoin is what’s next. Evangelists say it’s the logical successor to fiat currency, a long-overdue replacement to paper cash that’s overstayed its welcome.

2018-8-7 22:27	hard fork
bitcoin fiat next soon anytime currency isn

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OKX Wallet Adds Native Aave Access on X Layer as the Protocol Nears 30% of DeFi TVL

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Coinspaid, The Residency team up to give founders bank-grade crypto rails

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Количество адресов с более 10 млн ADA достигло четырехмесячного максимума

Количество адресов Cardano, хранящих как минимум 10 млн ADA, за девять недель выросло на 5,2%, до 424. Это максимум за последние четыре месяца, сообщила платформа аналитики Santiment.

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2024-11-22 10:21

drug cartels → Результатов: 15

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