DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme
Carlos Érick Vázquez González, a Mexican national who worked with the Cartel Jalisco Nueva Generación, has pleaded guilty to charges of money laundering in connection with drug trafficking in the U.S. and Mexico. Vázquez González used cryptocurrency for these crimes. Mexican Drug Kingpin Admits Participation in $4 Million Crypto Money Laundering Scheme A large intermediary […]
Key Takeaways
- Carlos Érick Vázquez González, a Mexican national who worked with the Cartel Jalisco Nueva Generación, has pleaded guilty to charges of money laundering in connection with drug trafficking in the U.S.
- Vázquez González used cryptocurrency for these crimes.
- Mexican Drug Kingpin Admits Participation in $4 Million Crypto Money Laundering Scheme A large intermediary […]
Summary generated by IndiCrypto from News.Bitcoin.com. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.
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