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Category Mexico
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
A Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money laundering conspiracy that used cr...
Jun, 27, 2025
2 min read
by The Daily Hodl
US Treasury sanctions three Mexican financial institutions over money laundering ties
The US Treasury sanctioned three financial institutions in Mexico.
Jun, 26, 2025
3 min read
by CryptoPolitan
Trump’s ‘Big, Beautiful Bill’ Sparks Mexico-US Standoff
Trump’s big, beautiful bill, which proposes a 3.5% tax on remittances sent by immigrants to their home countries, has forced Mexico’s president, Cl...
Jun, 09, 2025
by Bitcoin News
US-Mexico Transfers Accelerated by XDC-Bitso Blockchain Rail
In a strategic move to overhaul U.S.-Mexico remittance flows, XDC Network has joined forces with Bitso Business to deploy a blockchain-based paymen...
May, 31, 2025
by Bitcoin News
Mexican Billionaire Ricardo Salinas: Investing in Real Estate Is ‘Bullshit,’ Buy Bitcoin Instead
Ricardo Salinas Pliego, the fifth-largest billionaire in Mexico, has offered major investment advice to his followers on X, which unsurprisingly in...
May, 06, 2025
by Bitcoin News