Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto
Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto Feb 20, 2020 at 15:52 16:00 UTC U.S. DEA Mobile Command Post (U.S. Air National Guard photo illustration by Master Sgt. Kendra M. Owenby, 134 ARW Public Affairs) Nikhilesh De Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto The U.S. arrested an alleged money launderer Tuesday on accusations of using cashier’s checks to obfuscate the origins of funds related to drug running. First noted…
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