Colombian authorities announced eight detentions linked to the laundering of money from drug trafficking organizations. The operation involved movements across four different locations, according to the supplied material.
Among those detained was a figure identified as “Gallo,” described as the head of an organization accused of drug trafficking and crypto laundering in Puerto Rico.
The operation also led to the capture of Nassim Vasquez, who has been indicted in New York for laundering over $42 million with cryptocurrency.