Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Share This Post

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking MoneyMaximilien De Hoop Cartier, a descendant of the family famous for their French luxury goods Cartier, has been indicted for his participation in a network that allegedly used several shell companies to launder drug trafficking money proceeds using USDT. Cartier and five Colombian individuals allegedly conspired to directly launder $14.5 million and used these shell […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Selling Pressure Pushed DOGE and SHIB Downward as Whales Doubled Down on This New Coin Primed for 600X Gain

The post Selling Pressure Pushed DOGE and SHIB Downward as Whales Doubled Down on This New Coin Primed for 600X Gain appeared first on Coinpedia Fintech News Selling pressure has recently driven

Selling Pressure Pushed DOGE and SHIB Downward as Whales Doubled Down on This New Coin Primed for 600X Gain

The post Selling Pressure Pushed DOGE and SHIB Downward as Whales Doubled Down on This New Coin Primed for 600X Gain appeared first on Coinpedia Fintech News Selling pressure has recently driven

Flockerz ICO Mencapai $9,7 Juta dengan 9 Hari Tersisa – Apakah FLOCK Siap Melonjak Setelah Listing?

Flockerz ICO capai $9,7 juta! Pelajari fitur Vote-to-Earn dan peluang besar token ini Baca selengkapnya di

Azuki’s ANIME Token Set to Launch: Will It Revolutionize the NFT Market?

The post Azuki’s ANIME Token Set to Launch: Will It Revolutionize the NFT Market appeared first on Coinpedia Fintech News Azuki-backed token ANIME is gearing up for its launch on Ethereum and

Azuki’s ANIME Token Set to Launch: Will It Revolutionize the NFT Market?

The post Azuki’s ANIME Token Set to Launch: Will It Revolutionize the NFT Market appeared first on Coinpedia Fintech News Azuki-backed token ANIME is gearing up for its launch on Ethereum and

Bitcoin Crash Incoming? BTC Price At Risk of Dropping To $75K

The post Bitcoin Crash Incoming BTC Price At Risk of Dropping To $75K appeared first on Coinpedia Fintech News After closing last week below a crucial support level of around $95k, Bitcoin (BTC)