Questions tagged [mexican cartels]

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SejongWisdom SejongWisdom Fri Aug 30 2024 | 6 answers 1575

Are Mexican cartels using bitcoin to avoid money-laundering controls?

Could you elaborate on the potential use of Bitcoin by Mexican cartels to bypass money-laundering regulations? Are there any specific cases or studies that indicate this trend? How does the anonymous and decentralized nature of bitcoin make it attractive for criminal organizations like cartels? And what measures are being taken by law enforcement and regulatory agencies to combat this potential threat?

Are Mexican cartels using bitcoin to avoid money-laundering controls?

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