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The Paraguayan Anti-Drug Agency held a seminar to strengthen law enforcement against organizations that use cryptocurrency for crime
According to CriptoNoticias, the National Anti-Drug Secretariat of Paraguay (Senad) held a seminar titled "Dismantling Criminal and Terrorist Financial Networks" at the Sheraton Hotel in Asunción in collaboration with the American Bar Association's Rule of Law Initiative and the Higher Institute of the Prosecutor's Office. The aim was to enhance the technical capabilities of law enforcement personnel in identifying and combating criminal organizations that use btc-42">Bitcoin (BTC) and other cryptocurrencies for money concealment.
The seminar focused on analyzing the trend of transnational criminal networks in the tri-border area moving towards digitalization and involved the "Trapiche Operation" case related to financing networks associated with Hezbollah. General Mirko Sokol, the Commander of the Bolivian Police, revealed at the meeting that after the arrest of Uruguayan drug lord Sebastián Marset, no large amounts of cash were found at his residence, and related transactions were primarily conducted through cryptocurrencies.
The Paraguayan Tax Authority (DNIT) issued Resolution No. 47/26 on March 11, requiring cryptocurrency trading platforms to report detailed information on each transaction, including wallet addresses, the networks used, and transaction hash values.
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