Breaking News

Home / Blockchain / News Archives - CoinDesk / Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto

Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto

February 25, 2020 ,
A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.

from News Archives - CoinDesk https://ift.tt/2V9q93y

No comments

Subscribe to: Post Comments ( Atom )