news
Cambodia and US agencies uncover a Sinaloa Cartel crypto laundering network, seize about $7 million
Cambodian anti-drug authorities and US agencies say they uncovered a network that used cryptocurrencies to launder money for Mexico’s Sinaloa Cartel. For high-risk PSPs, the important part is not the cartel name — it is the mix of crypto flows, cash-out infrastructure, and enforcement coordination across jurisdictions. 1. Meas Vyrith,