US and Cambodia bust cryptocurrency laundering network tied to Sinaloa Cartel
Law enforcement agencies from Cambodia and the United States have dismantled a cryptocurrency network in the Kingdom that was laundering money for Mexico's Sinaloa Cartel, the US…

Law enforcement agencies from Cambodia and the United States have dismantled a cryptocurrency network in the Kingdom that was laundering money for Mexico's Sinaloa Cartel, the US Embassy in Phnom Penh said.
Source: https://www.khmertimeskh.com/502010165/us-and-cambodia-bust-cryptocurrency-laundering-network-tied-to-sinaloa-cartel/