Bit coin News:

  Bitcoin News

Bitcoin News, Bitcoin Weapons for Drug Dealers, Report۔ A recent report reveals that criminals around the world are using bitcoins and other cryptocurrencies for money laundering.

                                                                       Bitcoin News:

 

Mexico's drug cartel alone uses  25 billion a year in the corrupt currency for money laundering. Colombia's major drug mafia is also using bitcoins for money laundering.

 

According to the United Nations International Narcotics Control Board (INCB), money laundering from corrupt currencies, particularly bitcoins, is on the rise by major drug traffickers in Mexico and Colombia.

 

According to the annual report of the Narcotics Board, the world's largest organized, richest, and most powerful Mexican drug cartels are laundering 25 billion annually. Gelsconogeneration Cartel and Cena Ola Cartel are among the top drug trafficking groups.

 

The report says that these criminal gangs divide their illicit money into small pieces and deposit it in various bank accounts and later use these accounts to buy online bitcoins, which are later used for money. Used on non-payment. Used for legal delivery.

 

According to the US Drug Enforcement Administration, there are two main reasons why drug owners in Mexico and Colombia are interested in cryptocurrencies.

 

The INCB has issued a red alert to all countries around the world to prevent money laundering through cryptocurrencies and called for a joint agreement to regulate cryptocurrencies.

 

 A report released two months ago by blockchain data company Chainalysis revealed that in 2021 compared to 2020, criminal elements illegally transferred 6 8.6 billion worth of cryptocurrency. I have 30% more. It should be noted that this does not include money laundering data of the Mbala Drug Cartel.

 

The report says that the UK's National Crime Agency (NCA) is trying to reach the criminals' corrupt currency vault.

 

These include ransomware attackers, malware operators, scammers, human traffickers, operators who run drugs and other illegal activities on the Dark Net, and terrorist groups.

 

According to the report, billions of dollars worth of corrupt currency is transferred from one place to another through illegal addresses every year. For which surprisingly limited services are used, this can be greatly reduced by closing down these exchanges that help criminals.

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