Cryptocurrencies: 26009
Markets: 101336
Market Cap: $2,905,692,986,217     
24h Vol: $64,980,493,784
The Daily Hodl 2021-01-26 09:29:41

Banks (Not Bitcoin) in Australia Laundered $387,000,000 for Latin American Drug Cartels: Report

Australian financial institutions laundered $387 million for Latin American cocaine cartels, according to a new report. The Australian Financial Review says that the money-laundering web spanned several continents including South America where the hard drugs were obtained, North America where the drugs were sold, and south-east Asia where the proceeds from drug sales were received […]The post Banks (Not Bitcoin) in Australia Laundered $387,000,000 for Latin American Drug Cartels: Report appeared first on The Daily Hodl.
esptco-banner img

Videos
  • What is an ICO, IEO, STO, IDO? Which one is the Best?

  • Ethereum Classic (ETC): What is Ethereum Classic (ETC)? EXPLAINED!

  • What is Zcash (ZEC)? Zcash Explained!

  • 10 Ways to Make Money Via Crypto | Step by Step Guide to Make Money Online!

Our Partners