Florida grand jury indicts nine for crypto laundering for cartels

A federal grand jury in Florida’s Southern District has unsealed a superseding indictment charging nine individuals in a cryptocurrency money laundering operation that served Mexican and Colombian drug cartels. The investigation has already led to three convictions and additional charges against three other individuals. Crypto laundering operation ran from 2020 Between 2020 and mid 2023,... source: https://www.cryptopolitan.com/grand-jury-indicts-nine-crypto-laundering/