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cartels – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 22 Nov 2024 05:30:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png cartels – DIGIT INFO https://www.digit.info 32 32 Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces https://www.digit.info/cartel-linked-crypto-laundering-ring-disrupted-by-federal-task-forces/ Fri, 22 Nov 2024 05:30:15 +0000 https://www.digit.info/cartel-linked-crypto-laundering-ring-disrupted-by-federal-task-forces/ Read more]]> Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task ForcesA federal grand jury in Miami has charged nine individuals with laundering U.S. drug proceeds into cryptocurrency for Mexican and Colombian cartels, utilizing “a network of black market cryptocurrency launderers and unlicensed money transmitters,” according to the U.S. Department of Justice. From 2020 to 2023, defendants allegedly coordinated cash pickups from U.S. drug sales, converting […]

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]]> Mexican authorities struggle to keep up as cartels embrace crypto https://www.digit.info/mexican-authorities-struggle-to-keep-up-as-cartels-embrace-crypto/ Wed, 09 Dec 2020 04:57:25 +0000 https://www.digit.info/2020/12/09/mexican-authorities-struggle-to-keep-up-as-cartels-embrace-crypto/

The head of a major Mexcian financial intelligence unit has complained that local law enforcement has only a quarter of the staff it needs to respond to crypto laundering from cartels.

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