Cryptocurrency Used to Launder $25M in Drug Money: Rhode Island Courier Pleads Guilty
TLDR: Rhode Island resident Agustin Villa pleaded guilty to money laundering conspiracy The operation laundered over $25 million using cryptocurrency Villa faces up to 20 years in prison and a fine of up to $500,000 The case involved an international drug trafficking ring led by Jin Hua Zhang Funds were traced to various countries including […]
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