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 […]
Source: https://news.bitcoin.com/cartier-family-member-indicted-for-using-usdt-to-launder-hundreds-of-millions-in-drug-trafficking-money/
