0 sats \ 0 replies \ @DigitalCurrLA OP 9 Oct 2022 \ on: California Man Indicted in Cryptocurrency Money Laundering Conspiracy bitcoin
CoinDesk has an article on this:
US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds
https://www.coindesk.com/policy/2022/10/07/us-officials-charge-california-resident-with-using-bitcoin-to-launder-53m-in-drug-proceeds [Archive]