A national expansive assemblage successful Miami has charged 9 individuals with laundering U.S. cause proceeds into cryptocurrency for Mexican and Colombian cartels, utilizing “a web of achromatic marketplace cryptocurrency launderers and unlicensed wealth transmitters,” according to the U.S. Department of Justice. From 2020 to 2023, defendants allegedly coordinated currency pickups from U.S. cause sales, converting […] Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces
7 months ago
A national expansive assemblage successful Miami has charged 9 individuals with laundering U.S. cause proceeds into cryptocurrency for Mexican and Colombian cartels, utilizing “a web of achromatic marketplace cryptocurrency launderers and unlicensed wealth transmitters,” according to the U.S. Department of Justice. From 2020 to 2023, defendants allegedly coordinated currency pickups from U.S. cause sales, converting […] Related
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