Purported Cartier family member indicted on money laundering, fraud charges over operation of cryptocurrency exchange
( May 2, 2024, 23:26 GMT | Official Statement) -- MLex Summary: A purported member of the Cartier family was charged in New York federal court over his alleged role in an international money laundering scheme that involved operating an unlicensed cryptocurrency exchange that laundered millions of dollars in criminal proceeds, including money from drug trafficking activity.Statement and superseding indictment follow below:...
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