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Colombia and the United States team up to dismantle the CJNG crypto money-laundering network, with involved funds exceeding $190 million

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ME News, April 25 (UTC+8): According to a report by The Times, Colombia and U.S. law enforcement agencies carried out a joint operation that successfully dismantled a cross-border cryptocurrency money-laundering network tied to Mexico’s “Jalisco New Generation Cartel” (CJNG). Since 2023, the network has used cryptocurrency to move more than $190 million in illegal funds. During the operation, law enforcement seized multiple crypto wallets and cash. The investigation revealed that the network evaded tracking using methods such as splitting funds, dispersing transfers across multiple wallets, moving funds across jurisdictions, and token swaps. At present, authorities have not provided details such as the types of cryptocurrencies involved, the trading platforms, or the number of arrests; the case is still under investigation. (Source: MLion)
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