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Cryptocurrency
fromnews.bitcoin.com
1 day ago

US and Bolivia Target the 'Modern Pablo Escobar' in Massive Crypto Laundering Probe

Bolivia and the U.S. DEA coordinate investigations into Sebastian Marset’s crypto-based money laundering networks and related drug trafficking groups.
fromwww.aljazeera.com
2 months ago

Will Mexico's Jalisco cartel's violent biz model survive El Mencho's death?

Oseguera Cervantes, known as El Mencho, consolidated one of Mexico's most powerful criminal organisations in part due to a unique franchise-based structure. According to the United States Drug Enforcement Agency (DEA), the CJNG maintains a presence in every state of Mexico, with varying levels of influence, and operates in more than 40 countries across the Americas, Europe, Asia and Africa, and throughout the US.
World news
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