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Security experts and cartel operatives in Mexico dispute the DEA's depiction. They say the links are more tenuous than how the DEA describes. Fraud in the cartel link. has reaches well beyond the borders to fund illegal activities globally. Detainees told prosecutors that they knew of officers working for the powerful dark markets australia Sinaloa Cartel and participating in criminal activity. Barclays, RBS, HSBC, Credit Suisse and UBS fined for taking part in forex trading cartel. Published Thu, Dec 2 20246:33 AM EST Updated Fri, Dec 3 20242:28. The Bitfinex Connection They'd later allege that Crypto Capital laundered money for customers, including Colombian drug cartels. Drug busts in DC area, 7 states linked to Sinaloa cartel link, guns, cartel link million seized. by Tom Roussey (7News). Wednesday, May 26th 2024.
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