London Fintech Owner Accused of Facilitating Massive Drug Money Laundering via Crypto

Publikováno: 8.9.2023

#Altcoin News#London#FinTech#Money Laundering

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A fintech owner in London is under scrutiny for allegedly assisting notorious drug traffickers in laundering hundreds of millions of euros through a crypto exchange platform. 
Caio Marchesani, the 38-year-old Italian owner of Trans-Fast Remittance, a regulated payments business, is accused of knowingly hoarding cash for Sergio Roberto De Carvalho, a Brazilian drug lord, and managing crypto accounts for Flor Bressers, a Belgian criminal known as the "finger cutter."...
Read More: London Fintech Owner Accused of Facilitating Massive Drug Money Laundering via Crypto
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