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Financial Crimes Enforcement Network

U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
Juridique
Regulations
Cartels mexicains utilisant BTC, ETH, USDT et d'autres jetons pour acheter des ingrédients de fentanyl : États-Unis
La branche chargée des crimes financiers du département du Trésor américain a signalé l'utilisation accrue de plusieurs actifs Crypto pour soutenir le trafic de drogue mexicai...
U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Jun 20, 2024 at 5:08 p.m. UTC
Jun 20, 2024
RegulationsFentanylMexicoChinaU.S. Treasury DepartmentFinancial Crimes Enforcement Networkdrug traffickingFrench