Drug traffickers laundered money through Binance. According to U.S. intelligence agencies, the amount of money laundered ranged from $16 million to $40 million. A Mexican criminal group sent crypto (bitcoins and stabelcoins) to Carlos Echavarria and received cash in return. The latter claimed to receive the fiat from the family business, which turned out to be drug sales. Echavarria's transactions were traced - $80 million passed through the trading floor. Further proof that blockchain works against criminals