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Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

7.5.2024
Maximilien De Hoop Cartier, a descendant of the family famous for their French luxury goods Cartier, has been indicted for his participation in a network that allegedly used several shell companies to launder drug trafficking money proceeds using USDT. Cartier and five Colombian individuals...