Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme

Federal prosecutors charged Venezuelan national Jorge Figueira with laundering approximately $1 billion through cryptocurrency wallets and shell companies, marking one of the largest money-laundering operations prosecuted by the Justice Department. source: https://cryptonews.com/news/venezuelan-man-faces-20-years-for-alleged-1b-crypto-money-laundering-scheme/