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Foresight News
Foresight News|Aug 20, 2025 02:03
The US Drug Enforcement Administration uncovers $19 million cryptocurrency money laundering case According to Forbes, the US Drug Enforcement Agency (DEA) infiltrated the Colombian drug trafficking group Pecoso through a decade long undercover operation, exposing its use of bank and encrypted accounts to launder over $19 million in drug funds. The action resulted in the prosecution of two heroin traffickers.
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