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DOJ freezes $701M crypto in global scam crackdown
The U.S. Department of Justice has frozen over $701 million in cryptocurrency tied to investment scams targeting Americans, ...
Authorities in Colombia and the United States dismantled a money laundering network linked to the Jalisco New Generation ...
Colombian and U.S. authorities have dismantled a money laundering network linked to Mexico’s Jalisco New Generation Cartel that allegedly moved over $190 million since 2023. The operation, conducted ...
A powerful cartel leader’s killing by Mexican forces over the weekend triggered widespread unrest that left tourists stranded and streets in flames in the popular beach city of Puerto Vallarta. On ...
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