US indicts nine in crypto laundering scheme linked to drug cartels

A major money laundering network powered by cryptocurrencies linked to international drug cartels has been dismantled by United States federal authorities. On Nov. 21, a federal grand jury in the Southern District of Florida indicted nine individuals for conspiracy to…

Nov 22, 2024 - 06:00
US indicts nine in crypto laundering scheme linked to drug cartels
A major money laundering network powered by cryptocurrencies linked to international drug cartels has been dismantled by United States federal authorities. On Nov. 21, a federal grand jury in the Southern District of Florida indicted nine individuals for conspiracy to…

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