The US Treasury added Mexico’s Santa Rosa de Lima Cartel to its sanctions list, blaming the criminal group for fuel theft that undercuts global energy markets https://t.co/lqFNkk0LrH ...

Criminal Activity on Blockchain - Over $75 billion is held in onchain addresses linked to criminal activity [1]

Blockchain & Law Enforcement - EU law enforcement 加强合作和投资，以应对犯罪分子改进的区块链滥用策略 [1]

Criminal Activity - Criminal gangs in China have profited over 1 billion USD from spamming smartphones [1] - The spam messages relate to issues such as unpaid highway tolls [1]

Criminal Activity - Criminal gangs in China have profited over 1 billion USD by sending spam messages to smartphones [1] - The spam messages relate to issues such as unpaid highway tolls [1]

Criminal Activity - Criminal gangs in China have generated over 1 billion USD from spamming smartphones [1] - The spam messages relate to issues such as unpaid highway tolls [1]

Criminal Activity - Criminal gangs in China have made over 1 billion USD from spamming smartphones [1] - The spam messages relate to issues such as unpaid highway tolls [1]

Criminal Activity - Criminal gangs in China have made over $1 billion (十亿) from spamming smartphones [1] - The spam messages relate to things like unpaid highway tolls [1]

Criminal Activity - Criminal gangs in China have generated over $1 billion (十亿美元) from spamming smartphones [1] - The spam messages relate to issues such as unpaid highway tolls [1]

Criminal Activity & Financial Impact - Criminal gangs in China have generated over $1 billion (十亿) from spamming smartphones [1] - The spam messages relate to issues such as unpaid highway tolls [1]