According to American prosecutors, Jose Martinez Jose Martinez from Mexican Guadalahara helped local drug dealers. In total, with the help of digital assets, he washed $ 5.5 million, and left himself a certain percentage.
During the investigation of the activities of Martinese, the US drug control department managed to seize $ 1.35 million in cash, as well as “3 kilograms of fentanil, 52.7 kilograms of cocaine, 140 kg of methamphetamine and 15 gallons of liquid methamphetamine”. More than 7 tons of chemicals for the creation of methamphetamine were also seized.
Earlier it was reported that 5 people immediately pleaded guilty in a crypto -cheese scheme for $ 36.9 million, the victims of which were the inhabitants of the United States.
Source: Bits

I am an experienced journalist, writer, and editor with a passion for finance and business news. I have been working in the journalism field for over 6 years, covering a variety of topics from finance to technology. As an author at World Stock Market, I specialize in finance business-related topics.