Major crypto exchange Binance was reportedly used by a Mexican-based international drug cartel to launder millions of US dollars – and the exchange helped the authorities identify the suspects.
Forbes cited an ongoing investigation by the US Drug Enforcement Administration (DEA), saying that a gang dealing in methamphetamine and cocaine, which operated across countries and continents – specifically, the US, Mexico, Europe, and Australia – used Binance to launder their drug proceeds….
Read More: Crime Investigation: Global Drug Cartel Laundered Millions of Dollars Through Binance
Forbes cited an ongoing investigation by the US Drug Enforcement Administration (DEA), saying that a gang dealing in methamphetamine and cocaine, which operated across countries and continents – specifically, the US, Mexico, Europe, and Australia – used Binance to launder their drug proceeds….
Read More: Crime Investigation: Global Drug Cartel Laundered Millions of Dollars Through Binance
