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Published 11 days ago

US Crypto Money Laundering Indictment Reflects Increased Enforcement Efforts

Summary by InSight Crime

US Crypto Money Laundering Indictment Reflects Increased Enforcement Efforts US prosecutors have charged a purported member of the Cartier luxury goods family with laundering hundreds of millions of dollars in drug profits using cryptocurrency, underscoring an increased law enforcement focus on this relatively new modus operandi. Authorities announced the charges on May 2 against Maximilien de Hoop Cartier, a singer and purported member of the…

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US Crypto Money Laundering Indictment Reflects Increased Enforcement Efforts

US Crypto Money Laundering Indictment Reflects Increased Enforcement Efforts US prosecutors have charged a purported member of the Cartier luxury goods family with laundering hundreds of millions of dollars in drug profits using cryptocurrency, underscoring an increased law enforcement focus on this relatively new modus operandi. Authorities announced the charges on May 2 against Maximilien de Hoop Cartier, a singer and purported member of the…

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