Crypto Mining: Cartel’s New Route to Illicit Profits 

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Deep in Puebla’s remote mountains, authorities have uncovered a crypto mining operation that may reveal how organized crime is entering the digital economy. 

Mexican authorities recently discovered a suspected illegal cryptocurrency mining site in Tlaola, Puebla, in the Sierra Norte region.  

The operation was equipped with about 300 graphics processing units (GPUs), 80 medium-voltage terminals, and eight satellite antennas. 

The large-scale setup required significant amounts of electricity, prompting officials to investigate whether power was being illegally taken from a nearby hydroelectric dam.  

Residents said they could hear the machines operating from about one kilometer away, despite the facility being located in a remote area. 

The discovery is particularly concerning because it is the fourth similar operation found in the region since early 2025. 

Puebla Discovers Point to a Growing Pattern 

The latest operation was not an isolated case. Three other suspected crypto mining sites were discovered last year near the same hydroelectric dam in northern Puebla.  

Authorities are now working with neighboring states to determine whether more hidden mining facilities are operating in the area.  

The repeated discoveries suggest that criminal groups may be deliberately choosing remote locations where they can access large amounts of electricity while avoiding public attention.  

Security analyst David Saucedo said the operation showed “drug cartels appear to have reached a new level of sophistication.”  

The scale of the equipment has also raised questions about who could finance and operate such a facility.  

Authorities have not publicly confirmed a connection to a specific cartel, while Mexico’s federal attorney’s office has declined to comment because the investigation remains ongoing. 

Why Criminal Groups Are Turning to Crypto Mining 

According to blockchain analytics firm Chainalysis, cryptocurrency is becoming an increasingly important part of illicit financial activity.  

Global illicit cryptocurrency transactions more than doubled in 2025, reaching an estimated $154 billion. 

Experts say criminal groups can benefit from mining in areas where electricity is cheap or where organized crime has strong control.  

Electricity is one of the biggest costs involved in crypto mining, making stolen or inexpensive power particularly valuable. 

By reducing energy costs, criminal operators can potentially turn mining into a profitable source of income while taking advantage of cryptocurrency’s global reach. 

Crypto Crime Could Continue to Expand 

The problem extends beyond Mexico. Similar crypto mining operations have been uncovered in Brazil, the United States, and Southeast Asia, showing that illegal mining is becoming a wider international concern.  

Chainalysis Latin America specialist Caio Motta expects crypto-related crime to continue increasing as digital currencies become easier to access around the world.  

However, law enforcement agencies are also improving their ability to track blockchain transactions and disrupt illegal financial networks.  

The Puebla investigation highlights both sides of this growing challenge: criminal groups are finding new ways to use cryptocurrency, while authorities are developing new methods to follow the money. 

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