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MEXICO:In April 2019, Mexican police arrested suspected human trafficker Ignacio Santoyo in a plush area of the Caribbean resort of Playa del Carmen after linking him to a prostitution racket extending across Latin America.Yet it was not the 2,000 women Santoyo is alleged to have blackmailed and sexually exploited that ultimately led to his capture, but the bitcoin he is suspected of using to help launder the proceeds of his operations, officials said.
jordans The cryptocurrency is emerging as a new front in Latin America rsquo s struggle against gangs battling for control of vast criminal markets for sex, drugs, guns, and people, according to law enforceme
jordan2 nt authorities. ldquo There rsquo s a transition to committing crimes in cyberspace, like acquiring crypto
af 1 high currencies to launder money ... and the pandemic is accelerating it, rdquo said Santiago Nieto, head of the Mexican finance ministry rsquo s financial intelligence unit (UIF).Neither Santoyo, who is in custody, nor lawyers representing h
