TechFlow News, April 25: According to CriptoNoticias, citing Colombia’s El Tiempo newspaper, Colombian and U.S. law enforcement agencies jointly dismantled a transnational cryptocurrency money laundering network linked to Mexico’s Jalisco New Generation Cartel (CJNG). Since 2023, the network has laundered over $190 million in illicit funds via cryptocurrency channels; multiple crypto wallets and cash were seized on-site. Investigations revealed that the network routinely employed tactics such as fund splitting, dispersing transfers across multiple wallets, cross-jurisdictional fund movement, and token swaps to evade detection. Authorities have not yet disclosed specifics—including the cryptocurrencies involved, the exchanges used, or the number of arrests made—and the investigation remains ongoing.
Risk Disclosure: This website's content is not investment advice and offers no trading guidance or related services. Per regulations from the PBOC and other authorities, users must be aware of virtual currency risks. Contact us / support@techflowpost.com ICP License: 琼ICP备2022009338号
