Gate News reports that on March 19, the Paraguayan National Anti-Drug Secretariat (Senad), in collaboration with the American Bar Association’s Rule of Law Initiative and the Office of Higher Studies of the Prosecutor’s Office, held a seminar titled “Disrupting Crime and Terrorism Financing Networks” at the Sheraton Hotel in Asunción. The event aimed to enhance law enforcement officials’ technical ability to identify and combat criminal organizations that use Bitcoin (BTC) and other cryptocurrencies for money laundering.
The seminar focused on analyzing the trend of transnational criminal networks shifting to digital platforms along the tri-border area, including the “Trapiche Operation” case related to Hezbollah financing networks. Bolivian Police Chief Mirko Sokol revealed that after the arrest of Uruguayan drug lord Sebastián Marset, no large amounts of cash were found at his residence; related transactions were mainly conducted through cryptocurrencies.
Additionally, Paraguay’s Tax Authority (DNIT) issued Resolution No. 47/26 on March 11, requiring cryptocurrency exchanges to report detailed transaction information, including wallet addresses, network used, and transaction hashes.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Former UK PM Liz Truss Publicly Endorses Bitcoin as Tool Against Currency Debasement
Former UK Prime Minister Liz Truss criticized Britain's economic trajectory, citing high taxes and regulations. She advocates for Bitcoin to combat currency debasement and is organizing a conference to promote a movement for sovereignty and freedom.
GateNews3h ago
BTC breaks below 76000 USDT
Gate News bot message, Gate market data shows that BTC has broken below 76000 USDT, current price is 75996.9 USDT.
CryptoRadar4h ago
Goldman Sachs Files Bitcoin Income ETF Using Options Strategy
Goldman Sachs proposed a Bitcoin-focused income ETF that avoids direct Bitcoin holdings, using linked ETFs and options strategies for income. This filing reflects increased competition in the crypto investment space among major firms.
CryptoFrontNews4h ago
Bitcoin ETFs Record $663.9M Inflows, Strongest Day Since Mid-January
Bitcoin ETFs saw $663.9 million in inflows on April 18, indicating renewed institutional confidence and a shift in market sentiment. This trend suggests sustained interest in Bitcoin as investors seek to diversify their portfolios.
GateNews5h ago
Bitcoin Ownership Surpasses Gold Among Americans for the First Time
More Americans now own Bitcoin than gold, highlighting a significant shift in asset preferences as Bitcoin's popularity surges. U.S. entities dominate global Bitcoin holdings, and institutional adoption is accelerating, with major firms entering the market and legislation potentially enhancing Bitcoin's legal status.
GateNews6h ago
Bitcoin Price Outlook Shifts as Iran Toll Demand Revives $1M Target Talk
Iran Bitcoin toll revives debate on crypto as global payment infrastructure
Geopolitical tensions push Bitcoin beyond store-of-value into currency role
Institutional adoption and flows strengthen long-term million-dollar Bitcoin narratives
Bitcoin price outlook has shifted again after fr
CryptoNewsLand6h ago
