Bitcoin cartel

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Learn more about Consensuspolicyterms of usecookiesand do not sell my personal information. PARAGRAPHThe U.

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THIS IS A HUGE BITCOIN BULL TRAP!!
According to Treasury and DOJ, Jimenez Castro has directed U.S.-based couriers to pick up cash in the United States and deposit it into various. Bitcoin's use to launder money is particularly increasing among drug gangs such as the Jalisco New Generation Cartel (CJNG) and the Sinaloa. Cryptocurrency has enhanced cartels' ability to smuggle fentanyl into the US by allowing them to move vast sums of money instantaneously across.

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calendar_month 25.06.2023

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He does not own any crypto. There was an overflow of these launchpad scammers: grifters using the FTX drama to launch their own media careers or pump-and-dump schemes often, they arrived in tandem. On the same day in April, U. In the compliance-averse crypto industry, these settlement platforms were enormously useful. The screenshots were a grenade, and SBF was all too happy to pull the pin, as long as CZ was in the blast radius.