A resident of Rhode Island, USA, is suspected of laundering $25 million in cryptocurrency and faces 20 years in prison and fines

2024-08-23 15:03:33

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ChainCatcher news, according to Bitcoin.com, Agustin Villa, a resident of Rhode Island, USA, pleaded guilty to his alleged involvement in cryptocurrency money laundering related to international drug trafficking, with an amount involved of 25 million dollars. Agustin Villa acted as a messenger for a drug crime organization and delivered over 75,000 dollars in cash to a cooperating witness on May 26, 2022.

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