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 […]
สรุปข่าว
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 […]
ติดตามข่าวล่าสุดจากสำนักข่าวที่เชื่อถือได้พร้อมสรุปสั้น ๆ เปิดลิงก์ต้นฉบับเพื่อดูรายละเอียด