Venezuelan national sentenced to 12 years in prison for laundering more than one billion dollars in illicit funds:
The defendant’s network used various bank accounts, cryptocurrency exchange accounts, private cryptocurrency wallets, and shell companies to launder large amounts of illicit money in and out of the United States.
#venezuela #intercambio #EEUU #banco #venezolanos $BTC $WBTC
The defendant’s network used various bank accounts, cryptocurrency exchange accounts, private cryptocurrency wallets, and shell companies to launder large amounts of illicit money in and out of the United States.
#venezuela #intercambio #EEUU #banco #venezolanos $BTC $WBTC
