⚡️🇰🇭👮♂️ NEW - U.S. and Cambodian authorities have dismantled a network that allegedly used cryptocurrencies to launder money for the Sinaloa Cartel.
The joint operation between Cambodian anti-drug forces and the U.S. DEA reportedly led to the seizure of approximately $7 million in cryptocurrencies linked to the cartel.
Several people were also arrested during raids conducted in Phnom Penh and the neighboring province of Kandal.
Authorities also seized more than 200 kg of drugs and over one metric ton of chemical precursors. The investigation illustrates how certain international criminal networks now combine drug trafficking, clandestine financial infrastructures, and cryptocurrencies to move and launder their funds.
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