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4.8

Bolivian drug lord Marset invested $4M in crypto from trafficking profits

US agents discovered three digital wallets containing over $3.9 million linked to Sebastián Marset, a Bolivian drug trafficker, who allegedly reinvested additional profits in drugs equivalent to 10 tons of cocaine. This marks a notable case of cryptocurrency use in Latin American drug trafficking, highlighting the intersection of digital finance and organized crime. The claim is based on US agent statements, with limited independent corroboration.

El Deberabout 9 hours agoBO, USCredibility 22%View source

Score Breakdown

Mosaic Score4.8
Confidence0.5
Significance0.5
Source credibility0.2
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