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Benzinga
Benzinga
Business
Murtuza Merchant

Drug Cartels Use Tether And Bitcoin To Launder Millions, Court Documents Reveal

Tether Bitcoin United States Howard Lutnick Mexico Binance Paolo Ardoino Colombia 404 Media Cryptocurrency

Unsealed court documents highlight how drug cartels from Mexico and Colombia are leveraging cryptocurrency, particularly Tether (CRYPTO: USDT) and Bitcoin (CRYPTO: BTC), to launder tens of millions of dollars.

What Happened: The documents shed light on how criminal organizations, including the Sinaloa cartel, have turned to stablecoins and blockchain technology to move wealth across borders, according to a report from 404 Media.

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