Chile Busts $88 Million Crypto Laundering Ring Tied to the Sanctioned Tren de Aragua Cartel
Key TakeawaysChile arrested 18 people over an $88M crypto laundering community linked on to the Tren de Aragua gang.Shaking banking ...
Tag: Cartel
US Sanctions Sinaloa Cartel Crypto Laundering, Venezuela Shuts Down Mining Farm
Key TakeawaysOFAC sanctioned 6 individuals laundering Sinaloa Cartel crypto, subsequent aiming to disrupt US illicit fentanyl flows.Venezuela dismantled 1 huge ...
ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming
Key TakeawaysZachXBT named Bitget founder Shawn Liu because the platform’s precise chief, relegating present CEO Gracy Chen to a figurehead ...
$10M in Crypto Tied to Sinaloa Cartel Seized in Miami Raid
Greater than $10 million in cryptocurrency tied to the Sinaloa cartel was seized by the Drug Enforcement Administration (DEA) and the Federal ...
Europol Dismantles Drug Cartel, Seizes $26M in Crypto
A global operation led by Europol has efficiently taken down a felony community that relied on cryptocurrency to handle its ...
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