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Shiba Inu

Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers

Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers

Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly l...
May, 07, 2024
2 min read
by The Daily Hodl
Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

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

Maximilien De Hoop Cartier, a descendant of the family famous for their French luxury goods Cartier, has been indicted for his participation in a n...
May, 07, 2024
by Bitcoin News
Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal

Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal

Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Co...
May, 06, 2024
2 min read
by Bitcoinist