Criminal organizations in Mexico have been using several popular digital assets to buy the raw materials needed to make the fentanyl drug, the US Treasury Financial Crimes Enforcement Network (FinCEN) noted in an advisory report on Thursday, citing four tokens - BTC, ETH, USDT, Monero. The report aims to alert America Financial Group to a network of criminal organizations that produce the dangerous narcotic.
According to the report, payments usually end up in the escrow wallets of Chinese providers at cryptocurrency companies, sometimes through secondary money transfer agencies.
The US Treasury Department: Mexican criminal organizations use BTC, ETH, USDT and other tokens for drug transactions
2024-06-20 21:53:23
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
美财政部：墨西哥犯罪组织使用 BTC、ETH、USDT 等代币进行毒品交易Next article：
NBC Universal将与Aptos Labs继续开展长期合作
