Story thread · 2 reports / 2 sources
Man pleads guilty to laundering $4 million in drug proceeds through crypto
washingtontimes.com · 7d
How the coverage leans
Across 2 sources · syndicated copies counted once
A Mexican national pleaded guilty to conspiring to launder approximately $4 million in drug trafficking proceeds generated in the United States and return them through cryptocurrency to Mexico, the Justice Department announced.
First report: DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme — news.bitcoin.com, 8d
The conversation · 0
Sign in to join the conversation.
No comments yet — start the thread.