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Tag: cocaine

on the blockchain

Tether, the preferred money laundering tool of drug traffickers.

January 19, 2025

“A money laundering organization allegedly connected to large seizures of cocaine inside the United States and works with cartels in Mexico and Colombia has moved at least tens of millions of dollars using a string of front businesses, cash drop-offs, […]

fun facts

Hurricane Dorian washes up bricks of cocaine on Florida beaches

September 8, 2019

“With Hurricane Dorian battering Florida’s eastern coast, two of its beaches have seen mysterious packages wash up on their shores. The Police Department has confirmed these are in fact bags of cocaine.” | learn more

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