Law enforcement seized Bitcoin from unknown addresses while linking cartel operations to crypto.
1 report, 1 independent
Updated Jul 3
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What happened
Law enforcement seized Bitcoin from unknown addresses while linking cartel operations to crypto.
Who's involved
What this event is mainly aboutKeep exploring
Part of
Organized crime gangs are sourcing and supplying large quantities of illicit substances within the global drug and arms market.Also in this story
- Protests were held regarding the drug trade and illegal liquor business.
- The global illicit economy is experiencing a rise in the economic crime burden.
- Citibank has been implicated in financing a global arms network, with operations spanning Africa and the Middle East.
- A drug manufacturing operation was raided and destroyed in an operation involving Yaro.
The entities involved
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Bitcoin
digital cash system and associated currency
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Sinaloa
state of Mexico
Nothing else this week.
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Criminal Assets Bureau
government agency in Ireland
Nothing else this week.