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Friday, March 11, 2022

Mexican Traffickers Use Bitcoin To Launder Money

"Sol Prendido" for Borderland Beat


Video translation is as follows:

In addition to other issues of organized crime. According to the 2021 report of the international drug control board. The Sinaloa and Jalisco New Generation cartels annually laundered 25 billion dollars through the use of Bitcoins. This report noted that there has been an increase in the use of these virtual currencies to launder money.

A practice that criminal groups are taking advantage of more and more. The report mentions that the groups carry out operations that do not exceed 7,500 dollars so as not to be detected by the banks. So that afterwards they divide the money into small amounts and deposit it in various bank accounts.

Those accounts are then used to make online purchases of small amounts of Bitcoins. In order to conceal the origin of the resources. And thus be able to pay their partners in other parts of the world.

Milenio Noticias

15 comments:

  1. Everything is on a public ledger. You can literally trace every payment . Stupid to thin Bitcoin for laundering. KyC and exchanges rat

    ReplyDelete
  2. Replies
    1. Today I am going to wash my car, I am glad it's Friday, night party, but no Vodka other drinks yes.

      Delete
  3. I'm going to sit with my cats and eat all sorts of pie. We like to call it 'Pie FestiFridayo-rama DanceInYourPantsPieFriday' good times, good times📼💾📼💾the cats and I really get crazy, it's such a super duper fun time! Rubio, you really need to come over for it. We will have a super fun dance time!🐯🐯🐯🐯

    ReplyDelete
    Replies
    1. Miss H
      You have such beautiful eyes, your smile warms up the room.
      I would like to order two Apple pies. I can be there for spring break.No Vodka por favor.

      Delete
    2. miss H do you have room to have a Ukrainian family live, with the 2bedroom you have, it would be great, you would have help baking pies. Leave Rubio up in New York.

      Delete
    3. I have a strict NO DANCING policy in my home, due to an unfortunate dancing calamity that left me literally 'without feet' please no FootLoose jokes as I'm very sensitive.

      Delete
    4. You should add the word tacular after the word rama ! Thats what I would do ! It makes it sound more festive and authorative ! You gotta make sure the cats know whose running the show .

      Delete
    5. Let's see some pretty eyes, H?

      Delete
  4. Pretty sure many top capos are are deep deep in the crypto game

    ReplyDelete
    Replies
    1. Absolutely. TOR/Onion Router and bitcoin changed the game forever, nothing will be the same.

      Delete
    2. Crypto is being utilized by many wealthy people to avoid tax costs. An issue for many governments. I have stated in the beginning that regulations pertaining Crypto will be implemented.

      Delete
    3. How did Donal' "the Unpresidented Disgrace" hid the billions of dollars from his inauguration, campaign donors, Deutsche Bank and Bladdermir Putin? Worldly narcos would live to see the block flow diagrams, Mitt Romney too, Bain Capital, Bain and Co. and LDS never had it so sweet, tromp always goes bankrupt after he steals it all from his investors and donors, who his pimp?

      Delete

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