AiCoin
AiCoin|4月 25, 2026 06:29
[Colombia and the U.S. Dismantle $190 Million Crypto Money Laundering Network] According to CriptoNoticias, citing *El Tiempo*, Colombian and U.S. law enforcement agencies have jointly dismantled a transnational cryptocurrency money laundering network linked to Mexico's 'Jalisco New Generation Cartel' (CJNG). Since 2023, the network has transferred over $190 million in illicit funds through cryptocurrencies, with multiple crypto wallets and cash seized on-site. Investigations reveal that the network employed methods such as fund splitting, multi-wallet dispersed transfers, cross-jurisdictional flows, and token swaps to evade tracking. The case is still under investigation, and details regarding specific cryptocurrencies, trading platforms, and the number of arrests have not yet been disclosed.
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