Colombian Crypto Broker Jailed in Stablecoin Laundering Network Case
Key Highlights: A federal judge ordered Zuluaga Duque to forfeit $14,751,846 and cryptocurrency linked to four addresses under his control. All five co-defendants have been sentenced to prison terms ranging from three to eight years. Prosecutors said Cartier’s unlicensed cryptocurrency money-transmitting operation processed more than $470 million in illicit proceeds, far exceeding the $14.5 million ...