News

U.S. drug raids net $10 million in crypto linked to notorious Mexican Sinaloa cartel, officials say
U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during raids ...
Presidenta mexicana anuncia demanda por difamación contra abogado de hijos de “El Chapo”
La presidenta mexicana Claudia Sheinbaum anunció el lunes que demandará por difamación al abogado de dos de los hijos del excapo ...
DOJ’s New Anti-Cartel and Trade Crime Initiatives Foreshadow Heightened Criminal Enforcement Risks for Art Market Participants
The global art market, valued at over $60 billion, faces mounting enforcement risks as authorities target money laundering, ...