DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder hundreds of thousands ...
Tag: Cartel
$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 world operation led by Europol has efficiently taken down a legal community that relied on cryptocurrency to handle its ...
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