CoinGape
CoinPedia
CoinDoo
The post Fintech Owner charged for Helping Drug Traffickers with Crypto Accounts! appeared first on Coinpedia Fintech News
Caio Marchesani, the owner of a financial technology company in London, is facing charges of aiding a criminal gang in laundering hundreds of millions of euros through a cryptocurrency exchange platform. According to prosecutors, Marchesani supported transforming large amounts of cash into cryptocurrency accounts for drug traffickers to conceal the origin of the funds. The scale of the alleged operation is a rarity for European prosecutors, who are increasingly targeting the use of cryptocurrencies for money laundering activities. Marchesani has not yet commented on the charges.
- Website
- Mobile app
- Telegram Channel
- Telegram Group
- YouTube
- Binance Referral Link
- Bitmex Referral Link
- (Recommended For Leverage) ByBit Referral Link
- Buy Ledger Nano at discounted price
- Buy Cool Wallets at discounted price
Don't forget to share your review/suggestions for the android app.
All In One Crypto App is an execution-only service provider. The material provided on this website is for information purposes only and should not be understood as investment advice. Any opinion that may be provided on this page does not constitute a recommendation by All In One Crypto App or its agents. We do not make any representations or warranty on the accuracy or completeness of the information that is provided on this page. If you rely on the information on this page then you do so entirely on your own risks
