U.S. Treasury Department's Financial Crimes Enforcement Network: Cryptocurrency is widely used to support drug trafficking activities in Mexico

2024-06-21 10:25:56

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ChainCatcher news, according to CoinDesk, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently stated that crypto assets are widely used to support drug trafficking activities in Mexico (illegal fentanyl trafficking), including Bitcoin, Ethereum, Monero, and USDT. U.S. financial companies should be aware of the criminal organizations involved in the production of this dangerous narcotic.

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