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

    • Post author:MiamiCrypto
    • Post published:May 7, 2024
    • Post category:Cartier/Chainalysis/Crypto/Cryptocurrency/Drug Trafficking/legal/Tether/US Attorney Office/USDT

    Maximilien 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…

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