Alongside five Colombian nationals, Cartier tried to import 100 kilos of cocaine and launder hundreds of millions of dollars, mostly through over-the-counter (OTC) USDT trades.

  • Quote

Name

Alongside five Colombian nationals, Cartier tried to import 100 kilos of cocaine and launder hundreds of millions of dollars, mostly through over-the-counter (OTC) USDT trades.

Types

Quote

Source

Cartier jewelry heir arrested for laundering drug money with USDT

Source URL

https://protos.com/cartier-family-member-arrested-for-laundering-drug-money-with-tether-1/

Topics

Crypto red flags

Referenced by

Maximilien de Hoop Cartier and his associates are also accused of conspiring to smuggle over 100 kilograms of cocaine into the United States.

Crypto

Claim