X @BSCN
BSCN·2026-04-23 19:51
COLOMBIA AND US BUST $190 MILLION CRYPTO LAUNDERING NETWORK TIED TO JALISCO NEW GENERATION CARTELColombian and US authorities dismantled a money laundering network linked to the Jalisco New Generation Cartel (CJNG) that moved more than $190 million since 2023 through crypto wallets, shell companies, and cash couriers. Five arrests were made for extradition to the US, with raids in Bogotá, Cali, and Jamundí.Among those detained: Johan Alberto Gutiérrez Alonso, a Colombian-American identified as the network's ...