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102 new news items in the last 24 hours
16 July 09:55

US drug agents have seized more than 10 million dollars in cryptocurrency linked to the Sinaloa cartel as part of operations against drug trafficking.

Miruna Brosban
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International
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The DEA has announced the seizure of more than $10 million in cryptocurrency associated with the Sinaloa cartel, part of a nationwide crackdown that led to the interception of 44 million fentanyl pills and other dangerous substances. Ovidio Guzman Lopez, son of 'El Chapo', pleaded guilty to drug trafficking, and the Trump administration has imposed additional sanctions against the group. These actions highlight the use of cryptocurrencies by cartels to manage their profits.

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G4Media
Agenţii americani de luptă antidrog au confiscat zece milioane de dolari în criptomonede legate de cartelul mexican Sinaloa
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Financial Intelligence
SUA: Zece milioane de dolari în criptomonede legate de cartelul Sinaloa au fost confiscate de DEA
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Economica
SUA - Zece milioane de dolari în criptomonede legate de cartelul Sinaloa din Mexic au fost confiscate de DEA - Economica.net

ȘTIRI PE ACELEAȘI SUBIECTE

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Joaquín Guzmán López, the son of El Chapo, pleaded guilty in the USA to drug trafficking and criminal activity, risking at least ten years in prison.
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International
The authorities in Germany and Switzerland are dismantling a crypto mixing service used for money laundering. 25 million EUR confiscated in Germany and Switzerland.
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International
The international investigation "Cryptocurrency Laundering" shows how criminal networks use cryptocurrencies for money laundering, taking advantage of legislative gaps.
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International
The U.S. Department of Justice supports the legality of military attacks against drug traffickers, rejecting allegations of extrajudicial killings.
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International
Chinese citizen Zhi Dong Zhang has been extradited to the USA, where he faces drug trafficking charges related to Mexican cartels, including fentanyl.
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International
The U.S. Treasury Department imposes sanctions on Colombian President Gustavo Petro and his family, accusing them of inaction in combating cocaine production.
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