Mexican drug cartel, casino, and cryptocurrencies

On Thursday, October 15, the US Department of Justice indicted a group of 6 individuals who laundered money for a Mexican drug cartel. They’ve used casinos and front companies. 

Law enforcement investigated Asian money laundering and drug trafficking networks and, after a four-year investigation, were able to bring charges. For more information, see the US Department of Justice press release.

One of them tried to bribe a representative of the US State Department with cryptocurrency in order to get a passport to enter the United States.

The group of criminals was charged with 14 charges and each of them faces from 10 years in prison up to life imprisonment.

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Hello! My name is Alex, and I am the founder of the Bitcasinorank website. I got into the gambling industry in 2017 as a content manager for a large affiliate website. From the beginning of my work, I developed a great interest in this industry and tried myself in different positions. In addition to being the content manager, I worked as an SEO copywriter, affiliate manager, business development manager. All these positions helped me gain experience in various gambling spheres, and I decided to launch my own project dedicated to crypto casinos. I enjoy sharing my knowledge and insights with other users by writing articles, casinos and games reviews.

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