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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers

Published: December 2, 2023

An illegal cryptocurrency dealer who laundered dirty cash for drug dealers and bought millions of dollars of assets — including a $421,000 Lamborghini sports...

Source: nzherald.co.nz

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New ZealandNew Zealand GeneralSergeant Anna HensonPreston RadfordShaun LuXavier ValentXiaoyu Shaun LuCook StraitSami ZagrosStephen BonnarAuckland District CourtOperation BrookingsHalfmoon Bay MarinaJudge Stephen BonnarFinancial Action TaskforceOperation MartinezOperation Ida