Colombian Drug Dealer Wanted by the u.s. for Laundering Money with Cryptocurrencies - La Opinión

La Opinion

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Luis Felipe Agudelo Maya was part of a criminal structure that implemented a sophisticated scheme to legalize illicit resources through cryptocurrencies

Nación Paisa

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Colombian authorities arrested Luis Felipe Agudelo Maya in Medellín, accused of belonging to an international network dedicated to laundering drug money through the buying and selling of virtual currencies. The arrest was made in compliance with an extradition request from the Southern District of Florida (United States), where he faces charges of conspiracy and money laundering. According to the investigation, Agudelo Maya allegedly participate…

Telemedellín

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The extraditable Luis Felipe Agudelo was captured in Medellín in a joint operation between Colombian and U.S. authorities, his follow-up allowed us to discover the new mobilitys of drug traffickers to wash their money: trading and cryptocurrencies.In context: He fell extraditable marked from laundering drug money with cryptocurrencies These networks invest in virtual platforms to buy and sell cryptoactives such as bitcoin, gold, oil or small tec…

www.agenciapi.co

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As part of the cooperation agreements signed between the Attorney General's Office and the Drug Control Administration (DEA), servers of the Technical Investigation Corps (CTI), with the support of units of the National Army, they captured Luis Felipe Agudelo Maya, an alleged member of a network designated to legalize drug money through the purchase and sale of virtual coins.