Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

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Man Faces 20-Year Prison Sentence in Crypto Money Laundering CaseA Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation laundered over $25 million using cryptocurrency, with Villa directly involved in converting cash into crypto. Villa faces up to 20 years in prison and a significant fine. Rhode Island Man Pleads Guilty in $25 Million […]

Source: Bitcoin News

#Legal, #Crypto, #Cryptocurrency, #DOJ, #DrugTrafficking, #MoneyLaundering, #RhodeIsland, #Tether

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