A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation laundered over $25 million using cryptocurrency, with Villa directly involved in converting cash into crypto. Villa faces up to 20 years in prison and a significant fine. Rhode Island Man Pleads Guilty in $25 Million […]Legal, Crypto, Cryptocurrency, DOJ, Drug Trafficking, Money Laundering, Rhode Island, TetherRead More

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