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Mexican man pleads guilty to laundering $4 million in drug money using cryptocurrencies

World 1 source 1 country 🔦 Under-reported 37m ago

A 48-year-old Mexican national pleaded guilty on Friday in Los Angeles to charges related to his participation in a money laundering scheme. The operation involved transferring approximately four million dollars in drug trafficking proceeds within the United States.

The illicit funds were laundered using cryptocurrencies, highlighting the evolving methods employed by transnational criminal organizations to conceal and move narcotics revenue through digital assets.

In-depth summary · AI, neutral
Read the full story at the source Infobae (Buenos Aires, Argentina) · AR
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