Tag: Money laundering
From Online Drug Lord to Crypto Entrepreneur: The Transformation Story
Blake Benthall's journey from online drug lord to crypto entrepreneur is nothing short of remarkable. A decade ago, he was arrested for running Silk Road 2.0, a notorious illegal drug marketplace. However, today, he...
US Treasury Sanctions 2 Mexican Drug Cartel Leaders for Financial Ties
The US Department of Justice has recently announced that two leaders of the La Nueva Familia Michoacana drug cartel have been hit with financial sanctions by the US Treasury. These two leaders, Rodolfo Maldonado-Bustos...
US Treasury Sanctions Powerful Mexican Cartel, Yellen Vows to Make Business Difficult
The Biden administration is taking serious steps to combat fentanyl and drug trafficking into the United States, as Treasury Secretary Janet Yellen recently revealed in an interview with Fox News. Yellen announced that the...
Drug Cartel Accused of Laundering Millions Through Chinese Network in LA
Federal authorities recently revealed that a five-year investigation exposed a sophisticated operation involving one of Mexico's most infamous drug cartels and Chinese individuals in the U.S. who were responsible for laundering millions of dollars...
RCMP warn 10 ‘money mules’ to stop aiding investment fraudsters in B.C.
RCMP Crack Down on 'Money Mules' Aiding Investment Fraud in B.C.A specialized unit of the RCMP is taking action to protect residents of British Columbia from falling victim to overseas investment scams. The focus...