Story thread · 2 reports / 2 sources

Mexican national pleads guilty to laundering $1.9M in drug proceeds via crypto

washingtontimes.com · 1dShare

A Mexican national pleaded guilty to conspiring to launder more than $1.9 million in drug proceeds collected in the United States and returned to Mexico via cryptocurrency or wire transfers, according to the Justice Department.

First report: Mexican national admits laundering nearly $2M in U.S. drug proceeds — upi.com, 4d