DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme

The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. Outbound destinations included “high-risk” jurisdictions such as Colombia, China, Panama, and Mexico. Prosecutors Detail Multi-Step Crypto Fund Routing According The post DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme appeared first on BeInCrypto.