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Friday, 16 October 2020

US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos

https://ift.tt/eA8V8J

The U.S. Department of Justice charged the six individuals for alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years.

via CoinDesk https://www.coindesk.com/us-charges-6-with-laundering-mexican-drug-cartel-cash-using-crypto-and-casinos

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