May 25, 2024

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

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