Colombian Police Dismantle $42M Crypto Drug Laundering Ring

Source: Bitcoin.com ·

Colombian Police Dismantle $42M Crypto Drug Laundering Ring

The operation involved movements across four different locations to capture “Gallo,” the head of an organization accused of drug trafficking and crypto laundering in Puerto Rico, and Nassim Vasquez, indicted in New York for laundering over $42 million with cryptocurrency. Colombi

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