Press Release
Complaint Urges Mexico’s Financial Intelligence Unit to Freeze Ricardo Salinas Pliego’s Assets Over Alleged Fentanyl‑Fueled Money‑Laundering Network
Complaint cites 87 Salinas‑controlled entities said to have funneled drug proceeds through Banco Azteca and U.S. remittance partners.
On July 28, 2025, a formal complaint was filed with Mexico’s Financial Intelligence Unit (UIF), requesting a criminal and fiscal investigation into billionaire Ricardo Benjamín Salinas Pliego (CURP SAPR551019HDFLLC09). The filing alleges that a constellation of 87 companies and trusts under Salinas’s control laundered proceeds from fentanyl trafficking by routing funds from the United States through Advance America / Purpose Financial Inc., Remitly Inc., and ultimately Banco Azteca in Mexico.
Key Allegations
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Drug‑proceeds laundering: Illicit funds tied to the fentanyl trade allegedly moved from the U.S. into Mexico via electronic remittance platforms and were absorbed by Banco Azteca without proper anti‑money‑laundering (AML) controls.
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Corporate web: The complaint details 87 entities active in finance, telecommunications, retail, energy, and media across Mexico, the United States, Spain, Guatemala, Panama, Peru, Luxembourg, Brazil, and Hungary.
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Legal violations cited: Mexico’s Federal Law Against Organized Crime, Law on Credit Institutions, LFPIORPI, and Articles 139‑Quáter and 400‑Bis of the Federal Criminal Code.
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Urgent measures sought: Immediate account freezes, asset seizures, cross‑border information‑sharing with OFAC, FinCEN, and the DEA, and a special audit of Banco Azteca’s remittance practices.
Potential Repercussions if Allegations Are Proven
| Domain | Possible Consequences |
|---|---|
| Criminal & Civil Liability | Salinas Pliego and senior executives could face multi‑count indictments, extradition requests, and prison sentences of up to 30 years under Mexico’s anti‑organized‑crime statutes. Companies may be fined or dissolved. |
| Asset Forfeiture & Freezes | Domestic and foreign authorities could seize or block bank accounts, real estate, aircraft, and shareholdings worldwide, triggering liquidity crises across the Salinas conglomerate. |
| Regulatory Sanctions | Banco Azteca’s banking license could be suspended or revoked; Grupo Elektra and Totalplay may lose concessions, spectrum, or operating permits, disrupting millions of customers. |
| International Blacklisting | OFAC could place Salinas‑linked entities on the SDN List, barring them from the U.S. financial system and crippling dollar‑denominated operations. |
| Capital‑Market Fallout | Credit‑rating downgrades, bond covenant breaches, and stock sell‑offs could wipe out billions in market capitalization and restrict access to new financing. |
| Reputational Damage | Advertisers, suppliers, and institutional investors may sever ties; charitable initiatives such as Fundación Azteca could lose donor support. |
| Operational Disruption | Frozen correspondent accounts may halt cross‑border payments, payroll, and vendor settlements, forcing layoffs and service outages across retail, telecom, and media units. |
Full List of Salinas‑Controlled Entities Named in the Complaint
Foundations
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Fundación Azteca – Mexico
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Ricardo B. Salinas Pliego Center – Mexico
Investments & Holdings
3. Fraternitas LLC – USA
4. Baula Holco Investment SL – Spain
5. Mydas Propco Investments SL – Spain
6. Laud Propco Investments SL – Spain
7. Elektra Global Group SL – Spain
8. TV Azteca Global SL – Spain
9. Dopamine Films de Bilbao SL – Spain
10. Dopamine SL – Spain
Trusts & Fiduciary Structures
11. Trust No. F/710 – Mexico
12. Trust No. F/555 – Mexico
13. Administrative Trust No. F/1402 – Mexico
14. Guarantee Trust No. F/1410 – Mexico
15. Nosara Fiduciary Estate Management Trust – Luxembourg
16. Nosara S.A.R.L. SPF – Luxembourg
17. Lora Holdco Investments SL – Spain
18. Carey Propco Investments SL – Spain
Media & Entertainment (TV Azteca)
19. TV Azteca, S.A.B. de C.V. – Mexico
20. Promotora de Torneos y Espectáculos Públicos, S.A. de C.V. – Mexico
21. Televisión Azteca, S.A. de C.V. – Mexico
22. Comerciacom, S.A. de C.V. – Mexico
23. Televisión Azteca II, S.A. de C.V. – Mexico
24. Red Azteca Internacional, S.A. de C.V. – Mexico
25. Televisión Azteca III, S.A. de C.V. – Mexico
26. Azteca Novelas, S.A.P.I. de C.V. – Mexico
27. Azteca Novelas II, S.A.P.I. de C.V. – Mexico
28. Servicios Especializados TAZ, S.A. de C.V. – Mexico
29. Estudios Azteca, S.A. de C.V. – Mexico
30. Operadora Mexicana de Televisión, S.A. de C.V. – Mexico
31. Azteca International Corp. & Subsidiaries – USA
32. Inversora Mexicana de Producción, S.A. de C.V. – Mexico
33. TV Azteca Honduras, S.A. de C.V. – Honduras
34. Mazatlán F.C., S.A. de C.V. – Mexico
35. TVA Guatemala, S.A. – Guatemala
36. Comercializadora en Medios de Comunicación de TV Azteca, S.A. de C.V. – Mexico
37. Incotel, S.A. – Guatemala
38. SCI de México, S.A. de C.V. – Mexico
39. Televisora del Valle de México, S.A.P.I. de C.V. – Mexico
40. Producciones Dopamina, S.A. de C.V. – Mexico
41. Servicios Aéreos Noticiosos, S.A. de C.V. – Mexico
42. Azteca Comunicaciones Perú, S.A.C. – Peru
Business Services, Security & Energy
43. Upax GS, S.A. de C.V. – Mexico
44. Agency I, S.A. de C.V. – Mexico
45. Adamantium Private Services, S. de R.L. de C.V. – Mexico
46. REM (Regeneración Eléctrica Mexicana), S.A. de C.V. – Mexico
47. Geotérmica para el Desarrollo, S.A.P.I. de C.V. – Mexico
Retail, Logistics & Manufacturing
48. Tiendas Neto / Tiendas Súper Precio, S.A. de C.V. – Mexico
49. Dialogus Consulting, S.A. de C.V. – Mexico
50. Promo Espacio, S.A. de C.V. – Mexico
51. Totalsec, S.A. de C.V. – Mexico
52. Data Algorithma, S.A. de C.V. – Mexico
Totalplay Entities
53. Total Play Telecomunicaciones, S.A.P.I. de C.V. – Mexico
54. Gesalm Servicios, S.A. de C.V. – Mexico
55. Gesalm Consultores, S.A. de C.V. – Mexico
56. Total Box, S.A. de C.V. – Mexico
57. Tendai, S.A. de C.V. – Mexico
58. Total Play Comunicaciones Colombia, S.A.S. – Colombia
59. Lusatel USA, Inc. – USA
60. Gesalm Asesores, S.A. de C.V. – Mexico
61. Total Telecom Play, S.A. de C.V. – Mexico
62. Hogar Seguro TP, S.A. de C.V. – Mexico
63. TP Go, S.A. de C.V. – Mexico
Grupo Elektra‑Related Companies
64. GS Definición, S.A. de C.V. – Mexico
65. Operadoras en Servicios Comerciales, S.A. de C.V. – Mexico
66. Telecomunicaciones 360, S.A. de C.V. – Mexico
67. Banco Azteca de Brasil (Deler Consultar, S.A.) – Brazil
68. Administrativo Empresariales, S.A. de C.V. – Mexico
69. Elektra Centroamérica, S.A. de C.V. – Mexico
70. Selabe Motors, S.A. de C.V. – Mexico
71. Dirección de Administración Central, S.A. de C.V. – Mexico
72. Mercadotecnia Tezonte, S.A. de C.V. – Mexico
73. Compañía Operadora de Teatros, S.A. de C.V. – Mexico
74. Procesos de Oro y Metales, S.A. de C.V. – Mexico
75. Cecoban, S.A. de C.V. – Mexico
76. Selabe Diseños, S.A. de C.V. – Mexico
77. Melandas Payments, S.A.P.I. de C.V. – Mexico
78. Mercancía Exclusiva Universal, S.A. de C.V. – Mexico
79. Elmex Superior, S.A. de C.V. – Mexico
80. Salinas y Rocha, S.A. de C.V. – Mexico
81. Seguros Azteca Daños, S.A. de C.V. – Mexico
82. Intra Mexicana, S.A. de C.V. – Mexico
83. Mi Garantía Extendida, S.A. de C.V. – Mexico
84. Inmuebles Ardoma, S.A. de C.V. – Mexico
85. Aerotaxis Metropolitanos, S.A. de C.V. – Mexico
86. Nueva Elektra del Milenio, S.A. de C.V. – Mexico
87. Banco Azteca, S.A. (and Fibra entities) – Mexico
Spokesperson Statement
“We call on the UIF to deploy every legal tool available to protect Mexico’s financial system from becoming a conduit for fentanyl profits. The magnitude of the alleged scheme mandates a swift, coordinated response across borders.”
Media Contact:
Justicia Empresarial
+52 800 681 9562
contacto.prensa@justiciaempresarial.com
https://justiciaempresarial.com/
About Author
Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.
Cryptocurrency mining that started as a small-scale hobby of people interested in technology is turning into a worldwide sector that is transforming the financial sphere. Cryptocurrencies such as Bitcoin, Ethereum, and Dogecoin have gained mainstream recognition, and consequently, their mining has emerged as a relevant way through which people and groups can receive crypto rewards. This article is going to discuss the status and future of crypto-mining, the technology and mechanism that drive it, and how new platforms are making it possible to harness its power as much as possible.
What Is Crypto Mining?
Crypto mining is specifically the way through which new digital coins are generated and the verification processes of transactions are proven on blockchain. Miners also run complex mathematical puzzles with the use of mighty computers. When a puzzle is solved, a new block of transactions is created when it is added to the chain and the miner receives a reward which is cryptocurrency.
Security and decentralization of blockchain networks require mining. It makes transactions valid, avoids possibilities of spending twice, and keeps the system credible without any centralized regulation.
How Does Crypto Mining Work?
Basically, crypto mining is entailed by:
- Hashing: The cryptocurrencies apply cryptographic hash functions (such as the SHA-256 hash for Bitcoins) to encrypt their information. Miners attempt to compute a certain hash value which does meet a certain requirement.
- Proof of Work (PoW): It is a method of consensus used by many assets. It compels the miners to demonstrate that they have engaged in computational work.
- Mining hardware: Miners equip themselves with other machines like ASICs (Application-Specific Integrated Circuits) or even high-quality GPUs to carry out these calculations.
- Software: Mining software Mining software such as CGMiner or NiceHash assists miners in the management of their activities.
So, as soon as a block is mined successfully, it is placed into the blockchain and the miner gets his reward, which often consists of a mix of new coins along with transaction fees.
Find out more: https://hashj.com
Top Cryptocurrencies for Mining in 2025
The most profitable and trendy cryptocurrencies which are possible to mine up to 2025 are:
- Bitcoin (BTC) – the main and famous block chain. It is highly competitive and therefore needs robust ASIC miners.
- Ethereum Classic (ETC): Ethereum Continues to maintain the PoW after switching to Proof of Stake.
- Dogecoin (DOGE): A meme coin, yesterday, a serious coin, with a lot of interest in mining.
- Kaspa (KAS) and Ravencoin (RVN): new coins that are becoming popular to be mined with GPUs.
Cloud Mining: A Smart Alternative
You cannot expect that anyone will possess the required hardware or technical expertise to have a mining operation. This is where cloud mining comes in. Through cloud mining, the user can rent the mining device or hashing power at the data centre. The procedure eliminates the requirement of individual installations, electrical expenses, and repair.
Hashj is one of the platforms that have made a mark in the cloud mining arena. It offers:
- Easy to use interface and dashboard
- Clears prices and no hiding
- Various mining contracting choices
- Real time tracking of profits
- Encrypted wallets and Two Factor authentication Security-first approach
For both a novice or an aspiring, advanced user, crypto mining can be profitable through platforms such as hashj, without getting technical headaches on how to go about producing revenue via mining.
Benefits of Crypto Mining
Mining can be not only profitable, but also empowering to those that wish to be involved in the blockchain revolution. But ones advantage of the game is as follow –
- Passive earnings: The passive existence of the miners is also rewarded regularly, at least with steady mining pools or cloud mining services.
- Decentralization of the system: Blockchains are made decentralized by the protection of a miner, which helps to make it transparent and not to be ruled by one power.
- Fueling innovation: Crypto world runs on mining and development activity.
The Eco-Friendliness Shift
Green mining is one of the positive developments expected in 2025. Increased mining farms and even people are switching to using sustainable energy such as solar, wind or hydro. New efficient ASICs and carbon offset schemes are also paving the way toward a more sustainable point in time regarding crypto mining.
How to Start Mining in 2025
Here is some brief advising in case you are thinking about getting into mining:
- Select the cryptocurrency: You have to choose between Bitcoin, Litecoin, DOGE and some others you might want to mine.
- Choose your approach: You can choose between conventional mining (installation of hardware) or cloud mining (renting of power through websites such as hashj).
- Compute profitability: Compute your profits using calculators in terms of hash rate, cost of energy and network difficulty.
- Participate in a mining pool: By combining the resources with others, your likelihood of collecting some regular rewards can be enhanced.
- Be vigilant: keep up with any information about crypto, update their tools and get in touch with what is happening in the market.
The reasons why Hashj can become your better partner in crypto mining
Irrespective of whether you need to calculate how to mine or do an optimized large operation, Hashj is your reliable crypto tool. We offer:
- The $118 reward (a 100 experience bonus and an extra 18 cash bonus) is your fast-forward reward and you will obtain it after registration.
- Choose the experience bonus plan 100, which will receive USD.
- Passive Profit – Your account will also be automatically billed the profit on the time when the contact expires.
The Future of Crypto Mining
Mining will progress as more people around the world use cryptocurrencies. The next step in the industry will be the innovations like AI optimization in mining, zero-carbon farming in mining, and automation of smart contracts. And with the help of such platforms as hashj, people all over the world can join the process of this thrilling change with a couple of clicks.
Final Thoughts
Mining with crypto is not only involved in getting digital coins, but also a revolution in technology. In 2025, there has never been a better time to mine with the aim of profit or decentralization support, or take advantage of the opportunities of blockchain. With the help of such platforms as hashj, crypto mining is not a domain of the tech elites anymore, it is everybody!
New User Benefit: Register and receive $18 and $100 sign up reward.
Disclaimer:
This article is for informational purposes only and does not constitute financial or investment advice. Cryptocurrency mining carries risks, and users should do their own research before participating. Mention of platforms like Hashj does not imply endorsement.
About Author
Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.
Press Release
BTC, ETH, XRP Down: Sunny Mining Rolls Out Bonus Cloud Mining Plans to Turn Crypto into Daily Earnings
Miami, Florida, 2nd August 2025, ZEX PR WIRE, Recently, major cryptocurrencies have experienced a continued price decline. Bitcoin dropped to around $113,278, Ethereum fell to a low of $3,481, and XRP touched a bottom of $2.92. As market volatility intensifies, crypto holders are no longer solely focused on price movements, but increasingly on how to generate steady returns amidst the turbulence.
Sunny Mining has launched a reward-based cloud mining program that allows users to start mining contracts directly using BTC, ETH, or XRP. No equipment or technical operation is required. After purchasing a contract, users receive extra cash rewards, and the system automatically distributes mining income daily—offering a more stable option for holders during a bearish market.
Core Features of Sunny Mining
Multi-Crypto Support – Contracts can be activated using mainstream cryptocurrencies including BTC, ETH, XRP, DOGE, USDT, USDC, and more—no conversion needed.
Zero Hardware Required – No mining machines or technical knowledge necessary. Simply register and select a contract to begin cloud mining remotely.
Automatic Payouts – Daily income is settled and credited to your account automatically, with real-time tracking available on the dashboard.
Security Assurance – Protected by McAfee® and Cloudflare® for system and data safety.
Cross-Device Access – Users can access their accounts via mobile, browser, or app for flexible management.
4 Easy Steps to Start Mining on Sunny Mining
Register an Account
Visit the Sunny Mining website or download the app. Sign up with your email and claim your new user bonus.
Deposit Funds
Recharge your account using various supported cryptocurrencies such as BTC, ETH, or XRP. Minimum deposit starts at just $100.
Choose a Contract
Select from a range of short- or long-term mining contracts based on your needs and investment goals.
|
Contract Type |
Investment |
Cycle |
Daily Income |
Total Income |
|
BTC Base Contract |
$500 |
5 days |
$6.25 |
$500 + $31.25 |
|
DOGE Basic Contract |
$1,300 |
11 days |
$17.16 |
$1,300 + $188.76 |
|
BTC Enhanced Contract |
$3,200 |
16 days |
$44.80 |
$3,200 + $716.80 |
|
BTC Advanced Contract |
$13,500 |
35 days |
$250.50 |
$13,500 + $8,767.5 |
|
BTC Advanced Contract |
$27,000 |
40 days |
$475.20 |
$27,000 + $19,008 |
|
BTC Super Contract |
$100,000 |
52 days |
$1,900 |
$100,000 + $98,800 |
For more contract options, please visit the official Sunny Mining website.
Start Earning Daily Income
Mining rewards are settled automatically every day. Once your balance reaches $100, you can withdraw anytime or reinvest into other contracts.
USD-Pegged Returns with Crypto Flexibility
All Sunny Mining contracts are USD-denominated, providing transparent and predictable income regardless of crypto market fluctuations. Users can fund their accounts with mainstream assets like BTC, ETH, XRP, USDT (ERC20 or TRC20), DOGE, LTC, BCH, SOL, and more—no need for manual conversion.
The system automatically converts the deposit to its USD equivalent based on current exchange rates, forming the basis for daily income payouts. At withdrawal, users can choose their preferred crypto for flexible fund management while ensuring stable earnings.
From Holding to Earning
In today’s volatile market, merely holding crypto is no longer enough. Sunny Mining offers a more stable alternative—no trading, no monitoring, no technical complexity. Just choose a contract and watch your earnings grow daily.
For those seeking a steadier approach to crypto, this might be the right path to explore.
Official Website: https://www.sunnymining.com
About Author
Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.
Press Release
Libre Capital Rebrands As Kaio, Unveils Tokenization Of $100m Bitcoin Yield Fund To Pioneer Next-gen Rwa Finance
Abu Dhabi, UAE, 31st July 2025, ZEX PR WIRE, Libre Capital, a pioneer in onchain real-world assets (RWAs), today announced its rebrand to KAIO, signalling a bold step forward in bridging traditional finance with decentralized ecosystems via compliant, institutional-grade tokenized funds.
In conjunction with the rebrand, KAIO unveils the tokenized Laser Digital Bitcoin Diversified Yield Fund, a crypto-native solution seeking to offer attractive, enhanced and compliant yield for BTC holders. Managed by Laser Digital Middle East, the fund has secured over $100 million in capital commitments, underscoring institutional trust in KAIO’s infrastructure to blend crypto-native yields with traditional asset management rigour.
Beyond Tokenization: Laying the Groundwork for RWA-Powered DeFi
While the RWA sector has been confined to simple treasury tools with minimal DeFi utility, KAIO is charting a transformative course. The platform elevates institutional funds into composable DeFi foundations, fostering true ecosystem-wide interoperability.
“Tokenized treasury bills were merely the foundation,” said Olivier Dang, KAIO’s COO. “KAIO creates an interoperable space where real-world and crypto yields coexist and enhance one another. The tokenisation of the Laser Digital Bitcoin Diversified Yield Fund is a prime example — combining crypto native yield with the discipline of traditional finance. ”
Institutional-Grade Assets Meet DeFi Utility
KAIO’s unique AppChain architecture delivers seamless cross-chain capabilities, allowing institutional and accredited investors to invest in tokenised fund interests offered by its regulated fund manager and then utilize tokenized assets across top DeFi protocols. Core features include:
- Foundational Infrastructure: Regulated money market funds as stable building blocks for advanced DeFi strategies.
- Curated Alternative Products: Private credit and crypto carry strategies beyond standard money markets offerings
- Full Composability: Omnichain tokens that can act as authentic DeFi primitives for lending, borrowing, and leveraging— all while upholding compliance.
Robust Backing and Traction
KAIO boasts support from digital finance leaders, including an $11 million seed round led by Laser Digital (Nomura’s Digital Assets subsidiary) and WebN Group, with Karatage, Further Ventures, Lyrik Ventures and Brevan Howard Digital.
With over $200 million of tokenized assets transacted through its infrastructure, KAIO is gaining momentum as the leading infrastructure for access to high-quality tokenised RWAs. Its collaboration with the TON Foundation on a $500 million Telegram Bond Fund—the largest blockchain corporate debt project—highlights its scale in compliant tokenization.
Shaping Cross-Chain Capital Markets
As regulations advance and RWA demand surges, KAIO leads with scalable, secure access to tokenized assets. Future expansions include broader products, deeper DeFi ties, and more institutional tokenizing partners.
About KAIO
KAIO is the first protocol purpose-built for RWAs, ensuring seamless movement, compliance, and liquidity in DeFi through a sovereign AppChain. Merging traditional security with DeFi agility, KAIO unlocks real utility across decentralized finance.
Explore at kaio.xyz.
About Author
Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.
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