Maximilien De Hoop Cartier, a descendant of the family famous for their French luxury goods Cartier, has been indicted for his participation in a network that allegedly used several shell companies to launder drug trafficking money proceeds using USDT. Cartier and five Colombian individuals allegedly conspired to directly launder $14.5 million and used these shell […]Legal, Cartier, Chainalysis, Crypto, Cryptocurrency, Drug Trafficking, Tether, US Attorney Office, USDTRead More

You might also be interested in reading Koreans Go Full Monty on DOGE, XRP, XLM After Trump’s Win; Now Look to SAND Token.