DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme
Key Takeaways A cartel intermediary pleaded guilty to laundering $4M via crypto, facing up to 20 years in prison. The broker exchanged crypto deposits for cross-border dollars, enabling cartels to bypass authorities. This DOJ conviction advances a new task force initiative, escalating the US crackdown on crypto cartels. Mexican Drug Kingpin Admits Participation in $4…
