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HomeBitcoinCartier Family Member Indicted for Using USDT to Launder Hundreds of Millions...

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money – Legal Bitcoin News

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Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money cryptoMaximilien 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 […]



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