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Investigator Alleges Drug Cartel Links to Tron and Ethereum Crypto Wallets — Here's What You Need to Know
4.10.2023
Yesterday, an online investigator, known by the X username @BoringSleuth, released allegations against cryptocurrencies Tron and Ethereum, suggesting links to criminal activities and the Chinese Communist Party (CCP).
The revelations come amidst growing scrutiny of China's role in the crypto...
Crime Investigation: Global Drug Cartel Laundered Millions of Dollars Through Binance
21.12.2022
Major cryptoasset exchange Binance was reportedly used by a Mexican-based internationally-operating drug cartel to launder millions of US dollars - and the exchange helped the authorities identify the suspects....
Read More: Crime Investigation: Global Drug Cartel Laundered Millions of Dollars...
US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos
16.10.2020
The U.S. Department of Justice charged the six individuals for alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years