Crypto Briefing· John Chen·· 3 小时前AI 评分58
哥伦比亚加密经纪商因洗钱 1450 万美元 USDT 被判 160 个月
Colombia-based broker sentenced to 160 months for laundering $14.5M in USDT
AI brief
A Colombia-based crypto broker is headed to a US federal prison for 160 months. That works out to a little over 13 years, for moving drug money through one of the most widely used stablecoins in the world. Leonardo de Jesus Zuluaga Duque, who went by the nickname “Rey,” was sentenced on October 21, 2026, in a US Distri…
Source: Crypto Briefing · cryptobriefing.com