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California pair charged with laundering crypto proceeds from darknet fentanyl sales
The pair allegedly shipped over 500 drug parcels over a seven-month period and laundered hundreds of thousands of dollars through crypto.
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cryptobriefing.com
California duo indicted for darknet drug trafficking and crypto laundering
Nicholas Aguilar and Jessica Marcolina face life in prison after a federal indictment tied their darknet drug ring to crypto laundering and ghost gun
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theblock.co
California pair charged with laundering crypto proceeds from darknet fentanyl sales
The pair allegedly shipped over 500 drug parcels over a seven-month period and laundered hundreds of thousands of dollars through crypto.