https://www.reuters.com/article/mexico-bitcoin-insight/latin-american-crime-cartels-turn-to-crypto-to-clean-up-their-cash-idUSKBN28I1KD

In April 2019, Mexican police arrested suspected human trafficker Ignacio Santoyo in a plush area of the Caribbean resort of Playa del Carmen after linking him to a prostitution racket extending across Latin America.