Tag: Money Laundering

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DEA Sinaloa Cartel Crypto Seizure Nets $10M in Crackdown

In a significant blow to one of the world's most notorious drug…

Alex Monroe

US Sanctions Mexican Drug Cartel Finance Tied to Fentanyl, Ex-Government Official

The Treasury Department unveiled sweeping sanctions yesterday against a sophisticated financial network…

Emily Carter

Germany Crypto Exchange Raid 2024: Police Shut Down eXch Over Money Laundering

German authorities have dealt a major blow to the crypto underworld. Police…

Lisa Chang