Financial Crimes Enforcement Network: Crypto assets are widely used to support drug trafficking in Mexico

2024/06/21 10:21

Odaily News The U.S. Treasury Departments Financial Crimes Enforcement Network (FinCEN) recently stated that crypto assets are widely used to support Mexican drug trafficking (illegal fentanyl trafficking), including Bitcoin, Ethereum, Monero, and USDT, and U.S. financial companies should pay attention to the criminal organization network that produces this dangerous narcotic. (CoinDesk)

Latest news

06:13

Italy’s central bank warns crypto assets pose risk to financial stability

06:12

Trump Media Group to Launch Truth Social Utility Token

06:12

European digital bank Bunq launches cryptocurrency services, powered by Kraken

06:11

Fidelity: Multiple Ethereum on-chain indicators show that ETH is undervalued

06:11

Poll: Trumps overall approval rating remains stable at 42%

Recommended Reading

The Spring of the Coin-Picking Party, Exchanges Open a New Era of Airdrops

2025-04-29 21:11:00

New abstract cultural Meme coin: When Italian Shanhaijing and Tungtungtung come to brainwash

2025-04-29 10:49:55

Ethereum Foundation publishes three articles in a row: restating vision, confirming direction, and disclosing management structure

2025-04-29 09:10:32

AI Agent projects frequently stall, here are the four keys to flywheel growth

2025-04-28 15:46:53

PENGU rebounded by 360% from the bottom, is the fat penguin ecosystem ushering in a second spring?

2025-04-28 11:43:43

A complete analysis of dual-currency investment: Binance AMA will help you understand the principles, risks and practical skills

2025-04-29 21:43:05