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drug trafficking

U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
Política
Regulations
Cartéis mexicanos usando BTC, ETH, USDT e outros tokens para comprar ingredientes de fentanil: EUA
O braço de crimes financeiros do Departamento do Tesouro dos EUA sinalizou o aumento do uso de vários ativos Cripto para apoiar o tráfico de drogas mexicano
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 traffickingportuguese
Marijuana plant. (Shutterstock)
Finanças
Indonesia
Autoridades indonésias desmantelam laboratório de maconha sintética apoiado pela Cripto
O sindicato operava há seis meses antes de ser preso na semana passada.
Marijuana plant. (Shutterstock)
By Shenna Peter
May 7, 2024 at 10:31 a.m. UTC
May 7, 2024
Indonesiadrug traffickingportuguese