TechmemeDec 20, 2022

The DEA finds a Mexico-based methamphetamine and cocaine gang operating across the US, Mexico, Europe, and Australia used Binance to launder $15M to $40M (Thomas Brewster/Forbes)

https://www.forbes.com/sites/thomasbrewster/2022/12/19/mexican-drug-gang-money-laundering-over-binance-crypto-exchange/
http://www.techmeme.com/221220/p15#a221220p15

Global Drug Conspiracy Used Binance To Launder Millions In Crypto, DEA Investigation Finds

Mexican drug gangs are still dabbling in cryptocurrencies, says Binance, as it helps the DEA investigate as much as $50 million in suspect transactions.

Forbes
Show threadDonLinn
@Techmeme Oh my. quelle surprise!
Dec 20, 2022 at 2:26pmWeb