Cryptopolitan
2021-07-31 22:04:42

Mexican authorities burst 12 crypto exchanges involved in money laundering

TL;DR Breakdown Mexican authorities burst  12 exchange firms involved in money laundering Crypto continues to be big tool for money launderer Mexican authorities has burst 12 local crypto exchanges said to have been involved in laundering money for the Jalisco drug cartel in the country.  The Financial Intelligence Unit, behind the burst operation got intelligent information […]

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