US Cracks Down on Cartel-Linked Crypto Laundering Syndicate

A federal grand jury in Florida has indicted nine individuals accused of laundering drug money through cryptocurrency for Mexican and Colombian cartels. According to the US Department of Justice, the defendants allegedly operated a “network of black market cryptocurrency launderers and unlicensed money transmitters” to facilitate the scheme.  Crypto Money Laundering Drug Scheme The operation,... source: https://beincrypto.com/cartel-crypto-laundering-operation/