Silent Alliance: Chinese Networks Wash Money From Sinaloa Cartel with Cryptocurrencies, Whatsapp and Wechat

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In full view of everyone, a Honda Accord color came, model 2016, remained parked in Victory Park, in Murrieta, California. Inside was waiting for David Scotese.Hours before, Scotese posted an ad on social networks. He offered to exchange cryptocurrencies for “contant and sounding” money. The scheme, in fact, represents a new mode of money laundering that has been exploited by the cartels in Mexico. Scotese offered to receive cash and send the eq…