Stablecoin Laundering Network Lands Colombian Crypto Broker in Prison
A Colombian cryptocurrency broker known as “Rey” has been sentenced to 160 months in federal prison for helping launder $14.5 million in drug proceeds using Tether’s USDT and participating in a cocaine importation conspiracy. The operation connected Colombian drug traffickers, an unlicensed American crypto exchange, and a web of shell companies. Prosecutors also secured a […]
သတင်းအကျဉ်း
A Colombian cryptocurrency broker known as “Rey” has been sentenced to 160 months in federal prison for helping launder $14.5 million in drug proceeds using Tether’s USDT and participating in a cocaine importation conspiracy. The operation connected Colombian drug traffickers, an unlicensed American crypto exchange, and a web of shell companies. Prosecutors also secured a […]
ယုံကြည်ရသော ထုတ်ဝေသူများ၏ နောက်ဆုံးသတင်းများကို အကျဉ်းချုပ်နှင့်အတူ ဖတ်ရှုပါ။ အသေးစိတ်အတွက် မူရင်းရင်းမြစ်ကို ဖွင့်ပါ။