DOJ Crypto Crackdown: Cartier Heir Charged; BTC-e Operator Pleads Guilty

The US Department of Justice (DOJ) has escalated its crackdown on international money laundering. Authorities have indicted Maximilien de Hoop Cartier, allegedly linked to the Cartier family, for laundering drug proceeds through cryptocurrency. In a parallel development, Alexander Vinnik, operator of the BTC-e crypto exchange, pleaded guilty to laundering over $9 billion. These efforts... source: https://beincrypto.com/doj-crypto-cartier-btc-e-money-laundering/