Colombian Authorities Arrest 8 Cartel Suspects Linked To $42M Crypto Scheme
Photo: Crypto Economy
The Colombian Attorney General’s Office announced the arrest of eight individuals wanted for extradition to the United States on alleged drug trafficking and money laundering charges. One of the suspects is accused of moving approximately $42 million through cryptocurrency transactions since 2018. The suspect, Nassim Orfale Vásquez, was arrested during a raid in Barranquilla. The ... Read more
Source: Crypto Economy
