We collect cookies to analyze our website traffic and performance; we never collect any personal data. Cookies Policy
Accept
AsolicaAsolicaAsolica
  • Home
  • Business
  • Crypto
  • Finance
  • Marketing
  • Startup
Reading: How El Mencho’s CJNG Cartel Used Crypto to Help Operations
Share
Font ResizerAa
AsolicaAsolica
Font ResizerAa
  • Home
  • Business
  • Crypto
  • Finance
  • Marketing
  • Startup
Follow US
© 2025 Asolica News Network. All Rights Reserved.
Asolica > Blog > Crypto > How El Mencho’s CJNG Cartel Used Crypto to Help Operations
Crypto

How El Mencho’s CJNG Cartel Used Crypto to Help Operations

Admin
Last updated: February 25, 2026 7:49 am
Admin
18 hours ago
Share
How El Mencho’s CJNG Cartel Used Crypto to Help Operations
SHARE

One of many world’s most wished drug lords is useless. Nemesio Rubén Oseguera Cervantes, often called “El Mencho,” was killed on Sunday. His demise triggered a wave of violence throughout a number of Mexican states.

Contents
  • Who was El Mencho?
  • Crypto and Cartel Finance

Past the safety affect, consideration can also be turning to the cartel’s monetary operations. In recent times, regulators and researchers have documented how Mexican prison networks have integrated cryptocurrency into their operations.

Who was El Mencho?

El Mencho was amongst Mexico’s most wished fugitives and the chief of the Jalisco New Era (CJNG) cartel. In keeping with the US Division of State, the CJNG was shaped in 2009. It has since developed into one of the vital violent drug cartels in Mexico.

“It has been assessed to have the highest cocaine, heroin, and methamphetamine trafficking capacity in Mexico, and over the past few years, includes the trafficking of fentanyl into the United States,” the textual content reads. 

On February 20, 2025, the US formally designated the cartel as a International Terrorist Group pursuant to Part 219 of the Immigration and Nationality Act.

As well as, the US State Division had provided a $15 million reward for data resulting in the seize or conviction of El Mencho. He was killed on Sunday throughout a navy operation.

El Mencho Reward Poster. Supply: US Division of State

🚨🇲🇽 Armed clashes erupt with federal brokers in Mexico

Violence spreads following the demise of El Mencho, chief of the Jalisco New Era Cartel, with social media footage exhibiting working battles between armed teams and regulation enforcement in western states. pic.twitter.com/FgYgIDWAPQ

— Sputnik (@SputnikInt) February 23, 2026

Whereas the quick fallout performed out within the streets, previous information exhibits that CJNG’s affect has prolonged past territorial management.

Over the previous years, investigators have tracked the cartel’s more and more subtle monetary infrastructure. This consists of its use of digital belongings to maneuver and launder funds throughout borders.

Crypto and Cartel Finance

Cryptocurrencies akin to Bitcoin (BTC) and Tether (USDT) usually are not inherently illicit. They’re extensively used for respectable funding, funds, and monetary innovation. 

Nevertheless, regulatory and regulation enforcement companies have recognized cases through which these digital belongings had been utilized in transactions linked to unlawful actions. 

As early as 2020, Reuters reported that US and Mexican authorities noticed an rising use of Bitcoin amongst main drug trafficking teams, together with the CJNG and the Sinaloa Cartel, for laundering cash.

In 2024, the US Treasury’s Monetary Crimes Enforcement Community (FinCEN) acknowledged that Mexico-based transnational prison organizations had been utilizing digital currencies, together with Bitcoin, Ethereum, Monero, and Tether, to buy fentanyl precursor chemical compounds and gear from suppliers in China.

A March 2025 report by Chainalysis discovered that suspected China-based chemical merchants acquired greater than $37.8 million in cryptocurrency between 2018 and 2023. Main Mexican cartels, together with the CJNG, had been recognized as consumers of those precursors used to fabricate artificial opioids.

“Blockchain analysis reveals that precursor chemical suppliers advertise directly on darknet markets and messaging apps, accepting digital assets in exchange for chemicals shipped to Mexico. Once paid, crypto funds are laundered through complex transaction patterns including peel chains, layering, and cross-chain swaps, and often cashed out through Chinese exchanges or international mules,” TRM Labs revealed.

In August 2025, FinCEN additionally highlighted that the CJNG, the Sinaloa Cartel, the Gulf Cartel, and different Mexico-based transnational prison organizations had been utilizing Chinese language cash laundering networks (CMLNs) to launder illicit proceeds.

Notably, Chainalysis reported that CMLNs now play a dominant position in cryptocurrency-related cash laundering. In 2025, these networks accounted for about 20% of recognized cryptocurrency cash laundering exercise.

Whereas the exercise has scaled, regulatory focus has additionally intensified. In keeping with the US Lawyer’s Workplace for the Southern District of New York, Paul Campo, a former DEA official, and Robert Sensi had been indicted for conspiring to offer materials assist to CJNG.

“As part of the scheme, CAMPO and SENSI agreed to launder approximately $12,000,000 of CJNG narcotics proceeds; laundered approximately $750,000 by converting cash into cryptocurrency; and provided a payment for approximately 220 kilograms of cocaine on the understanding that the payment would trigger the distribution and sale of the narcotics worth approximately $5,000,000, for which CAMPO and SENSI would (i) receive directly a portion of the narcotics proceeds as profit; and (ii) receive a further commission upon the laundering of the balance of the narcotics proceeds,” the press launch mentioned.

Thus, El Mencho’s demise marks a big second in Mexico’s struggle in opposition to organized crime. But the monetary techniques supporting main cartels stay advanced, cross-border, and technologically adaptive, extending far past any single particular person.

Crypto Outflows Hits $1.7B, However Tokenized Metals Draw Buyers
Bitcoin Demise Cross Confirmed — Bottoming or Crash Forward?
Aave Token Holders May Obtain a Share of Its Income Quickly
Hedera to Elevate Charges 800% in 2026 – How Will HBAR Worth React?
Altcoins Substitute Bitcoin: Establishments Divest From BTC in 2025
TAGGED:cartelCJNGCryptoMenchosOperationssupport
Share This Article
Facebook Email Print
Previous Article House Depot sends 1 billion message about its future House Depot sends $171 billion message about its future
Next Article Trump celebrates 2.4 million Individuals ‘lifted’ off SNAP advantages after his tax-cut legislation slashed funding and tightened work necessities | Fortune Trump celebrates 2.4 million Individuals ‘lifted’ off SNAP advantages after his tax-cut legislation slashed funding and tightened work necessities | Fortune
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow US

Find US on Social Medias
FacebookLike
XFollow
YoutubeSubscribe
TelegramFollow
Popular News
Ledger confirms buyer information leaked in third-party World-e breach
Crypto

Ledger confirms buyer information leaked in third-party World-e breach

Admin
By Admin
2 months ago
Bitmine Now Has 3.37% Of All Ethereum Provide: Will Worth React?
Corridor of Fame NFL coach closes vineyard tasting room
How a lot do I want in an ISA for a £1,000 month-to-month passive revenue?
Need to earn a second revenue from dividend shares? 2 do’s – and a couple of don’ts!

You Might Also Like

David Sacks sends foolish authorized risk to the New York Instances

David Sacks sends foolish authorized risk to the New York Instances

3 months ago
S&P International Rankings says Tether’s stability is ‘weak’

S&P International Rankings says Tether’s stability is ‘weak’

3 months ago
HBAR Worth Course Relies upon On This Vital Bitcoin Indicator

HBAR Worth Course Relies upon On This Vital Bitcoin Indicator

4 months ago
Holistic Nicely-Being Help: Placing the Energy in Staff’ Fingers

Holistic Nicely-Being Help: Placing the Energy in Staff’ Fingers

2 months ago
about us

Welcome to Asolica, your reliable destination for independent news, in-depth analysis, and global updates.

  • Home
  • Business
  • Crypto
  • Finance
  • Marketing
  • Startup
  • About Us
  • Contact Us
  • Privacy Policy
  • Cookie Policy
  • Disclaimer
  • Terms & Conditions

Find Us on Socials

© 2025 Asolica News Network. All Rights Reserved.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?