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

Odaily2024/06/21 03:00
By:Odaily
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)
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