DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme

Carlos Érick Vázquez González, a Mexican national who worked with the Cartel Jalisco Nueva Generación, has pleaded guilty to charges of money laundering in connection with drug trafficking in the U.S. and Mexico. Vázquez González used cryptocurrency for these crimes. Mexican Drug Kingpin Admits Participation in $4 Million Crypto Money Laundering Scheme A large intermediary […]

≈