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Telcoin TEL

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Former Senior DEA Agent Indicted Over Cartel, Drug and Crypto Laundering Charges
Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons trafficking schemes.
 
A new money laundering case involving a former DEA officer has shocked many in law enforcement and finance… Read full article
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DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars for the Jalisco New Generation Cartel. Accusations of Financial and Material Support A former senior Drug Enforcement Administration (DEA) agent… Read full article
3d ago
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Ex-Federal Agent Charged After Allegedly Using Crypto for Cartel Cash
According to newly unsealed court filings, the individual — once responsible for steering the DEA’s financial intelligence programs — is said to have crossed the line from enforcement to participation, engaging in a money-moving arrangement that relied on cryptocurrency, covert… Read full article
3d ago
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