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Latam Cartels Tap Crypto to Expand Their Illicit Workflows

A recent report highlights that criminal groups are not only using crypto to launder money, but are actively leaning into crypto investments to generate profits. In addition, cryptocurrencies are facilitating the integra...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Latam Cartels Tap Crypto to Expand Their Illicit Workflows
A recent report highlights that criminal groups are not only using crypto to launder money, but are actively leaning into crypto investments to generate profits. In addition, cryptocurrencies are facilitating the integration of native groups with foreign actors, providing liquidity and assistance. Crypto Adoption in Latam Gives Criminals Extra Tools The rise of cryptocurrencies in […]

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This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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