With the start of 2018, the government bodies started taking regulatory measures in order to get control over the crypto madness and also attain control over other illicit activities of tax evasion and money laundering. (cryptotimes.news)
This is perhaps not surprising given North Korea's history of counterfeiting U.S. currency and using other illicit activities to acquire funds. (scientificamerican.com)
During that time, Londoño worked with powerful Colombian crime boss Diego Fernando Murillo, aka «Don Berna,» running drug - trafficking operations and expanding into other illicit activities. (businessinsider.com)