Nov 13 2020

Cali Cartel €6 Million Crypto Launderer Arrested

published by Mark Hunter
in blog FullyCrypto
original entryCali Cartel €6 Million Crypto Launderer Arrested

crime cryptocurrency cryptocurrency news

Reading Time: 2 minutes A member of the Cali cartel has been arrested in Malaga The unnamed criminal is said to have laundered €6 Million in cryptocurrencies The criminal set up a crypto trading company through which he ran the proceeds A member of the Cali...