US court sentences Cartier descendant to 8 years in $470 million crypto laundering case
Reported by Brian Danga (Excerpt shared below. To read full report, go to: https://www.theblock.co/post/399314/us-sentences-cartier-descendant-crypto-laundering) A U.S. court has sentenced Maximilien de Hoop Cartier to eight years in prison for operating an unlicensed over-the-counter crypto exchange that prosecutors said moved more than $470 million in drug proceeds through U.S. bank accounts to Colombia. Cartier is a […]