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Colombia and the United States teamed up to dismantle CJNG’s crypto money-laundering network, with the amount involved exceeding $190 million

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ME News: On April 25 (UTC+8), according to a report by The Times, Colombia and U.S. law enforcement agencies jointly carried out an operation that successfully dismantled a cross-border cryptocurrency money-laundering network involving Mexico’s “Jalisco New Generation Cartel” (CJNG). Since 2023, the network has used cryptocurrency transfers 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, routing transactions across jurisdictions, and token swaps. At present, authorities have not provided details such as the specific types of cryptocurrencies involved, the trading platforms used, or the number of arrests, and the case is still under investigation. (Source: MLion)
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