Colombian Crypto Broker “Rey” Sentenced to Prison for Laundering $14.5M in Drug Proceeds via USDT
A Colombian cryptocurrency broker known by the alias “Rey” received a 160-month federal prison sentence this week for his central role in laundering roughly $14.5 million in drug-trafficking proceeds through Tether’s USDT stablecoin and for conspiring to import cocaine into the United States. Leonardo de… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged colombia, crime, doj, fbi, leonardo de jesus zuluaga duque