US sanctions Mexican exchange house Magic over Sinaloa Cartel links
Published 2 d ago2 sourcesEvidence: Reported
Costa Rica passed a bill in May to regulate crypto firms under Sugef, but a former DEA agent highlights that cryptocurrencies remain a favored tool for money laundering due to their semi-anonymity and speed. The regulation is a step forward, yet enforcement gaps persist, and the country's financial system faces ongoing illicit-finance risks.
AI disclosure: Model-written summary of the source, not a verified fact. Check the sources. How Mosaic works
Locations
Entities
Published 2 d ago2 sourcesEvidence: Reported
Published 1 d ago1 sourceEvidence: Reported
Published 2 d ago2 sourcesEvidence: Reported
Published 1 d ago14 sourcesEvidence: Reported
Published 3 d ago5 sourcesEvidence: Reported
Published 1 d ago1 sourceEvidence: Reported
Published 2 d ago1 sourceEvidence: Reported
Published 3 d ago2 sourcesEvidence: Unknown