The Kinahan Cartel are likely to start using cryptocurrency to move their illicit profits out of Dubai, a leading United States counterterrorism group has claimed. In April, the United States government placed sanctions on the leaders of the Kinahan Organised Crime Group who had been openly operating for years in the Gulf State. After the sanctions were announced, Dubai officials also froze the cartel leader’s bank accounts.

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    8 Comments

    1. Mme Caroline est la bonne personne avec qui commencer à échanger des crypto-monnaies.. elle connaît son chemin dans le monde de la cryptographie.. elle m'aide à augmenter mon investissement tous les jours depuis des mois… C'est un génie, j'ai gagné près de 1btc à travers elle

    2. Due to the economic crisis that always comes up the best thing to be on every wise individuals mind or list is to invest in CRYPTO or a different streams of income that's not depending on the government to create funds.

    3. Last week, Warren Buffett talked in BBC news about how investors and traders can make millions through Crypto. He also recommended an expert Mr jesse Powell.Wondering if any viewers here are familiar with his services.

    4. Subscribe to the channel and like it, Sounds like a fucking threat 😂 There on a 3 day camille ride still trying 2 get out of UAE😂😂🇮🇪🇮🇪

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