ENTITY National Authority for Combating Drugs

National Authority for Combating Drugs

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RESEARCH · CL_220054 · Aug 26 · 13:08

Sinaloa Cartel crypto laundering network busted in Cambodia

Cambodian and U.S. authorities have uncovered a network allegedly laundering cryptocurrency for Mexico's Sinaloa Cartel. The operation, which involved arrests and asset seizures in Cambodia, also led to the confiscation…

Sinaloa Cartel crypto laundering network busted in Cambodia