A federal grand jury in Miami has charged nine individuals with laundering U.S. drug proceeds into cryptocurrency for Mexican and Colombian cartels, utilizing “a network of black market cryptocurrency launderers and unlicensed money transmitters,” according to the U.S. Department of Justice. From 2020 to 2023, defendants allegedly coordinated cash pickups from U.S. drug sales, converting […]
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Her Crypto ‘Godfather’ Ex Moved Millions. She Hid $2.6M From the IRS
Key TakeawaysAu was sentenced to 18 months in prison for filing a false tax return.She moved more than $2.6 million...













