Drug Cartels Use Tether And Bitcoin To Launder Millions, Court Documents Reveal
Unsealed court documents highlight how drug cartels from Mexico and Colombia are leveraging cryptocurrency, particularly ...
Take Trump’s Threats of U.S. Military Action in Mexico Seriously
The Trump administration appears on course to launch a military operation into Mexico next year. We need to start preparing for that. The post Take Trump's Threats of U.S. Military Action in Mexico ...
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Clayton Resident Who Laundered Cartel Cash, Trafficked Kilos Of Narcotics From 18-Wheelers Pleads Guilty
Oralia Rodriguez Flores, age 40, pled guilty to three federal charges related to her role in trafficking narcotics and money laundering for the Jalisco New Generation Cartel (CJNG).
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U.S. Department of the Treasury Hits One of Mexico's Biggest Drug Cartels With Sanctions
Concretely, the sanctions target the group known as the "Bonques Brothers," involved in fentanyl, heroin drug trafficking and ...