An involved 48-year-old admitted his role in laundering $4 million of drug trafficking in the U.S., transferred to Mexico via cryptocurrencies. The defendant moved illicit funds quickly and changed cryptocurrencies for dollars, earning $40,000. He faces up to 20 years in prison.
An involved 48-year-old admitted his role in laundering $4 million of drug trafficking in the U.S., transferred to Mexico via cryptocurrencies. The defendant moved illicit funds quickly and changed cryptocurrencies for dollars, earning $40,000. He faces up to 20 years in prison.