吴说区块链
吴说区块链|9月 11, 2026 23:33
Colombian prosecutors have dismantled a criminal network suspected of using USDT and the traditional financial system for money laundering, involving approximately 2.3 trillion Colombian pesos (around $580 million), and arrested 5 individuals. According to the prosecutors, the group allegedly transferred drug trade proceeds through banking systems and virtual assets between 2018 and 2026, quickly liquidated the funds, and reinvested them in real estate and luxury cars to conceal the source of the money. Authorities have implemented asset protection measures on 36 properties located in Medellín and Antioquia, including 4 real estate properties, 19 vehicles, 9 companies, and 4 commercial establishments, with a total valuation exceeding $10.2 million. Additionally, 3 properties worth approximately $625,000 have been seized. (CriptoNoticias) https://(wublock123.com)/news/news-68273
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