https://www.elliptic.co/blog/how-cartels-use-cryptoassets-to-move-drug-proceeds
Cartels are using cryptoassets to move drug proceeds. Blockchain intelligence can stop them.
Cartels are using cryptoassets to launder their proceeds. Learn how blockchain data helps government agencies trace these flows and disrupt cartel operations.
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https://www.breitbart.com/border/2026/01/03/maduro-used-diplomatic-planes-to-move-drug-proceeds-from-mexico-to-venezuela-feds-say/
DOJ: Maduro Used Diplomatic Planes to Move Drug Proceeds from Mexico to Venezuela
Jan 5, 2026 - The newly released criminal indictment filed against now-arrested Venezuelan dictator Nicolas Maduro, his wife, and others reveals key details about how they...
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