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Colombia and U.S. Authorities Dismantle CJNG-Linked Crypto Laundering Network Worth $190M

GateNews

Enforcement Actions Security Incidents

2026-04-25 06:32:05

Gate News message, April 25 — Colombian and U.S. law enforcement agencies have jointly dismantled a transnational cryptocurrency money laundering network linked to Mexico’s Jalisco New Generation Cartel (CJNG). The network has transferred over $190 million in illicit funds through crypto channels since 2023, according to reports. Authorities seized multiple crypto wallets and cash during the operation.

Investigations revealed the network employed sophisticated evasion tactics including fund splitting, dispersed multi-wallet transfers, cross-jurisdictional flows, and token swaps to avoid detection.

Authorities have not yet disclosed details regarding specific cryptocurrencies involved, trading platforms used, or the number of arrests made. The investigation remains ongoing.

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

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